Alleged Money Laundering: No Law Breached In Fund Withdrawals By Kogi Govt — EFCC Witness

A bank compliance officer told the Federal High Court that ex-Kogi Governor’s name didn’t appear as a beneficiary in the disputed account. The defence highlighted withdrawals by Umar Olufunke, while the prosecution focused on ₦10 million withdrawals made by Kogi Government House cashier Abdulsalam Hudu between December 2017 and April...