Anti-corruption and elections / EFCC
Alleged N868.4m Fraud: How Former Acting AGF Diverted Defence Ministry’s Funds- Witness
The Ninth Prosecution Witness, PW9, Gudi Daniel Johnson in the trial of a former Acting Accountant General of the Federation, Chukwunyere Anamekwe Nwabuoku has narrated before Justice James Omotosho of the Federal High Court, Maitama, Abuja how the defendant as former Director, Finance and Account in the Federal Ministry of Defence allegedly diverted the ministry’s funds using cash withdrawals and deposited the funds into multiple company accounts. The Economic and Financial Crimes Commission, EFCC, is prosecuting Nwabuoku on a nine-count amended charge, bordering on money laundering to the tu…
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