EFCC Witness Reveals Cash Directives in Darius Ishaku's N27bn Fraud Trial
In the N27 billion fraud trial involving former Taraba State Governor Darius Ishaku, an EFCC witness detailed how cash withdrawals and transfers were directed by Ishaku. The witness, Ismail Lawal, testified that large sums of money were allegedly received and disbursed based on the former governor's instructions.
Transactions included millions collected by government officials in 2020-2022. The case, prosecuted by the EFCC, accuses Ishaku and former officials of criminal breach of trust and conspiracy in diverting public funds.
Lawal explained that directives from Ishaku were often verbal or through written messages, leading to significant financial movements as part of the alleged fraud scheme.
Plus234Feed summary based on reporting from News Online Nigeria. Read the original report below.
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