• N24 Billion police pension scam: ‘How Dangabar laundered funds’

    N24 Billion police pension scam: ‘How Dangabar laundered funds’

    An Economic and Financial Criminal Commission witness, Mr. Mustapha Gadanya, on Wednesday told an FCT High Court how a former Director of Police Pensions, Esai Dangabar, moved funds into different accounts while in office.

    Dangabar, Atiku Kigo, Ahmed Wada, Veronica Onyegbula, Sani Zira, Uzoma Attang and Christian Madubuke, are standing trial for complicity in the over N24bn scam in the police pension office

    Gadanya, who was part of the team that investigated the matter, in his testimony, told the court how Dangabar […]