Ugwu told the court that he worked together with
a former prosecution witness, Mr Olabode Farinuola who in the course of the trial went on annual leave and subsequently resigned his appointment with the bank.
Not exact matches
It comes from a book by Edwards»
former aide Andrew Young, now a
prosecution witness against Edwards (The Politician):
The
prosecution was also hindered by one of its own
witnesses,
former NBA center Benoit Benjamin, who testified that he saw Williams pull the trigger.
The
prosecution's star
witness against
former Nassau County Executive Ed Mangano was caught on an FBI wiretap telling a pal, «I don't know anything about any politicians,» according to a recording played in court yesterday.
Onuoha is the second
prosecution witness in the ongoing trial of a
former Director - General of NIMASA, Patrick Akpobolokemi and six others over alleged theft of N2.6 billion belonging to NIMASA.
Today's testimony at the corruption trial of a
former top aide to Cuomo, Joe Percoco, has been canceled due to the illness of a defense lawyer whose questioning last week led to the arrest of the
prosecution's star
witness, Todd Howe.
Mr. Agyepong, was billed to appear in court last Thursday as a
prosecution witness for Mr. Afoko, but many who attended the hearing, were disappointed to learn that the
former, had declined to attend the proceeding.
But speaking to Accra - based Okay FM, his Spokesperson, Mujib Rahman stated emphatically that, Mr. Agyepong, never entered into any agreement with Mr. Afoko to serve as
prosecution witness in the case involving the
former, contesting his suspension by the NPP.
Much of the
prosecution's case will hinge on the testimony of another
former associate, Todd Howe, who pleaded guilty to several felonies and will be the government's star
witness.
The
prosecution's star
witness in the retrial of
former Assembly Speaker Sheldon Silver acknowledged Tuesday that he didn't expect anything in return from the powerful legislator for referrals of cancer patients to a Silver - linked law firm.
Ripp was one of many town residents who, over the past three years, stood up at board meetings asking Venditto, among other things, about the town's relationship with
former restaurateur and then - town - vendor Harendra Singh — who is scheduled to be the
prosecution's first
witness.
The judge did bring up
former lobbyist Todd Howe, the
prosecution's star
witness who testified against Percoco and the others.
Gov. Andrew Cuomo's political enemies are launching an all - out, online blitz as the corruption trial of a
former top aide heats up this week with testimony from the
prosecution's star
witness.
The
prosecution's chief
witness, Todd Howe, is a
former Cuomo family associate and lobbyist, who pleaded guilty to eight felonies, including bribery and embezzlement.
Several readers have asked about the deal Leonard Genova, Oyster Bay's
former deputy supervisor and town attorney, got for testifying as a
prosecution witness after receiving full immunity from
prosecution.
The trial, in federal district court in Manhattan, will heat up on Monday, when the
prosecution's star
witness,
former longtime Cuomo associate and lobbyist Todd Howe is scheduled to begin his testimony.
The defense team also portrayed the
prosecution's star
witness and disgraced
former lobbyist Todd Howe as unreliable.
Crowley and Hoffmann are
prosecution witnesses in the federal corruption trial of
former Oyster Bay Town Supervisor John Venditto,
former Nassau County Executive Edward Mangano, and his wife, Linda.
The
prosecution's star
witness against a
former aide to Gov. Andrew Cuomo admitted on the stand Tuesday that he himself is «in a boatload of trouble» following his arrest last week.
A legal practitioner, Kingsley Ekwem, on Tuesday declined to testify as a
prosecution witness in the ongoing trial of
former Abia State governor, Dr. Orji Uzor Kalu and two others facing trial for alleged N2.9 bn fraud.
COR Development Co. president Steven Aiello — a co-defendant in a Manhattan federal trial along with
former top Cuomo aide Joseph Percoco — planned to deliver the hefty contribution at the 2013 fundraiser, star
prosecution witness Todd Howe testified.
Assemblywoman Amy Paulin took the stand Tuesday as the
prosecution's first
witness in the corruption trial of
former state Assembly speaker Sheldon Silver, where her description of Albany's inner workings was pointedly contested by Silver's defense lawyer, Steven Molo, in a series of heated exchanges.
During closing arguments, lawyer Marc Agnifilo said star
prosecution witness Harendra Singh — who also claims to have bribed
former Nassau County Executive Ed Mangano — «is like a politician buff.
NEW YORK CITY — Lawyers for a
former governor's aide and a Syracuse - area developer portrayed their clients today as nothing more than fools who were duped by key
prosecution witness Todd «Ransom» Howe.
Marc Agniflio, the lawyer for
former Oyster Bay Supervisor John Venditto, jumped right in after the lunch break Tuesday, hitting hard at
prosecution witness Frederick Mei's credibility — and culpability for accepting cash, trips and other bribes from restaurateur Harendra Singh.
Those assertions, made in pre-sentencing
prosecution papers cited in a defense memo, said the amount of money the
former party leader illegally took was more than $ 400,000, and that he obstructed justice by attempting to get three potential
witnesses to falsely testify in favor of his defense.
The
witness had also failed to bring to court, the written petition which he said, led to the arraignment and
prosecution of the
former minister.
A Montauk fishing trip and a steakhouse lunch were but two of the perks used to coax a
former top aide to New York Gov. Andrew Cuomo into bribery schemes, a star
witness for the
prosecution testified Monday in Manhattan federal court.
The counsel informed the court that there was no indication that the
former NSA would be brought to court for the trial even though the
witnesses are in court and that also Mr. Rotimi Jacob (SAN) who was supposed to be the lead
prosecution counsel was at the Court of Appeal for a different matter.
He disagreed with the
prosecution's argument that Woyome's claim was «baseless and fanciful» and further went on to state that a
prosecution witness, Mr Yaw Osafo - Maafo, a
former Minister of Finance, had approved of Woyome's claim.
The trial of a
former Chief of Defence Staff, CDS, Air Chief Marshal Alex S. Badeh, continued on Tuesday, June 28, 2016 before Justice Okon Abang of the Federal High Court sitting in Maitama, Abuja with the
prosecution witness, Mustapha Yerima, further stating how he was pressured by the defendants to claim the property allegedly acquired with the proceeds of crime.
Defense attorneys for
former Nassau County Executive Ed Mangano are attacking the credibility of the
prosecution's key
witness in his corruption case.
Mr. Abubakar Madaki, a
prosecution witness in the on - going trial of
former Chairman, DAAR Communications Plc, Mr Raymond Dokpesi, Friday, told the Federal High Court, Abuja...
Gabriel Agorye, the
prosecution witness in the trial of
former Chairman of DAAR Communication, Raymond Dokpesi, has opened up on how he withdrew N40 million from...
Mr. Abubakar Madaki, a
prosecution witness in the on - going trial of
former Chairman, DAAR Communications Plc, Mr Raymond Dokpesi, Friday, told the Federal High Court, Abuja that the accused received money for rendering no services.
Sambo Maina, a
prosecution witness in a case of money laundering and false declaration of assets involving a
former Group Managing Director of the Nigerian National...
(EFCC Press Release) The trial of a cousin to
former President Goodluck Jonathan, Azibaola Robert, his wife, Stella and their company, One Plus Holdings, continued before Justice Nnamdi Dimgba of the Federal High Court sitting in Maitama, Abuja on Wednesday, June 21, 2017 with a
prosecution witness, David Nkpe, telling the court how some individuals and companies were alleged to have received payment from the Office of the National Security Adviser, ONSA, without contract or approvals.
Former lobbyist Todd Howe, a
prosecution witness, has testified that Percoco helped run state government when he was a Cuomo campaign manager and helped arrange fundraisers with cloaked donors while he was working for the state.
Harendra Singh dropped the bombshells while testifying at the unrelated corruption trial of
former Nassau County Executive Ed Mangano, where he's the
prosecution's star
witness.
A
prosecution witness, Usman Zakari, on Wednesday told a Federal High Court in Lagos that he was competent to investigate a
former Minister of...
Meanwhile, the trial of the
former Minister of Aviation, Femi Fani - Kayode, was also stalled because of non-availability of
prosecution witnesses in court.
Money Laundering: Ex-Gov Ohakim's Son Allegedly Threatens
Prosecution Witness An unimaginable drama, on Tuesday, January 26, 2016, stalled the cross-examination of prosecution witness, Abu Sule in the case involving a former governor of Imo State, Ikedi Ohakim, as prosecution counsel, Festus Keyamo, revealed how the accused's son, Emeka Ohakim, had allegedly went on the trai
Prosecution Witness An unimaginable drama, on Tuesday, January 26, 2016, stalled the cross-examination of prosecution witness, Abu Sule in the case involving a former governor of Imo State, Ikedi Ohakim, as prosecution counsel, Festus Keyamo, revealed how the accused's son, Emeka Ohakim, had allegedly went on the trail -L
Witness An unimaginable drama, on Tuesday, January 26, 2016, stalled the cross-examination of
prosecution witness, Abu Sule in the case involving a former governor of Imo State, Ikedi Ohakim, as prosecution counsel, Festus Keyamo, revealed how the accused's son, Emeka Ohakim, had allegedly went on the trai
prosecution witness, Abu Sule in the case involving a former governor of Imo State, Ikedi Ohakim, as prosecution counsel, Festus Keyamo, revealed how the accused's son, Emeka Ohakim, had allegedly went on the trail -L
witness, Abu Sule in the case involving a
former governor of Imo State, Ikedi Ohakim, as
prosecution counsel, Festus Keyamo, revealed how the accused's son, Emeka Ohakim, had allegedly went on the trai
prosecution counsel, Festus Keyamo, revealed how the accused's son, Emeka Ohakim, had allegedly went on the trail -LSB-...]
A key
prosecution witness in a federal corruption case against a
former top aide to New York Gov. Andrew Cuomo testified Wednesday to his own yearslong criminal résumé that included fraud, embezzlement and lawsuits involving friends, family, his lawyers, a gym, a tutor and even a dog walker.
The
prosecution took a huge mid-case hit when star
witness Todd Howe, a
former lobbyist, was arrested after admitting that he tried to scam the Waldorf - Astoria over a $ 600 hotel bill.
As the Dasukigate unfold, the ongoing trial of
former Chairman of DAAR Communications Plc, Raymond Dokpesi before the Federal High Court sitting in Abuja suffered another setback on Tuesday following the absence of
prosecution witness.
The fifth
prosecution witness in the case involving Gregory Afoko who has been accused of murdering the
former Upper East Regional Chairman of the New Patriotic Party (NPP), has told the court that Afoko lied to the police when he told them he was asleep at 2000 hours on May 20, 2015.
Percoco, a
former top aide to Gov. Andrew Cuomo, is on trial accused of accepting more than $ 300,000 in bribes from upstate business developers — payments referred to as «ziti» in communications between Percoco and lobbyist Todd Howe, the
prosecution's a star
witness who testified that the term was borrowed from the
former HBO mob drama.
An unimaginable drama, on Tuesday, January 26, 2016, stalled the cross-examination of
prosecution witness, Abu Sule in the case involving a
former governor of Imo State, Ikedi Ohakim, as
prosecution counsel, Festus Keyamo, revealed how the accused's son, Emeka Ohakim, had allegedly went on the trail of the
prosecution witness.
Marc Agnifilo, who represents co-defendant and
former Oyster Bay Town Supervisor John Venditto, said he might call on the Big Apple mayor to answer questions about the
prosecution's star
witness, crooked ex-restaurant owner Harendra Singh.
Howe is the
prosecution's star
witness in a bribery and corruption trial involving one of his closest
former associates and three
former clients.