• N3.97b arms deal: How Badeh laundered N48m through GTB – Witness

    N3.97b arms deal: How Badeh laundered N48m through GTB – Witness

    Eso Faleke, the seventh prosecution witness in the ongoing trial of a former Chief of Air Staff, Air Marshal Alex Badeh, before the Federal High Court, Abuja, on Wednesday gave a vivid account of Badeh laundered the sum of N48 million through Guaranty Trust Bank Plc.

    The witness, a staff of GTB, and account officer of Iyalikam Nigerian Limited, told Justice Okon Abang that the bank transferred N48 million from the company’s account on the instructions of Badeh to some other […]