Monday, September 16, 2024

Eastern District of Pennsylvania

December 23, 2021

U.S. Court orders Buhari’s appointee Simbi Wabote to explain transactions in his bank accounts

“Within 20 days from this order, plaintiff shall provide defendant with all of the requested documents to defendant’s second request…”

Simbi Wabote
December 14, 2021

U.S. court orders Buhari, EFCC chairman to produce documents in Simbi Wabote’s oil fraud proceeding

The court ordered Mr Buhari to produce all documents that authorised Mr Wabote to operate foreign bank accounts against provisions of the Nigerian constitution.

Simbi Wabote, Muhammadu Buhari and Abdulrasheed Bawa