The U.S. Congress has accused Chinese miners in Nigeria of financing Boko Haram and other terrorists in Nigeria.
The directorate covers Anambra and Imo.
The witness said as an Access Bank official, he was not privy to the workings of the state government house account.
Mr Aliyu said transparency was no longer a fashionable governance concept but a core determinant of development outcomes worldwide.
The witness , an investigator with EFCC however, said he could not recall the total number of banks where officials hoarded currencies.
Nigeria dropped two points to 142 out of 182 countries in Transparency International’s Corruption Perceptions Index for 2025.
UniAbuja’s VC, Hakeem Fawehinmi, its students’ affairs dean and other senior officials are in trouble for diverting a multibillion-naira NELFUND grant for poor students.
Prosecutors alleged the offences occurred between July 2023 and December 2025 when Mr Marcus served as a money mule for online scammers operating out of Nigeria.
AGF Lateef Fagbemi had, in December 2025, taken over the prosecution of the matter from the inspector general of police.
Led in evidence by Rotimi Jacobs (SAN), prosecution counsel, the witness said that following the credit entries, he made cash withdrawals.
