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Daily Post Nigeria on MSNYahaya Bello’s name not on N550m Abuja property documents – EFCC witness tells courtThe Federal High Court, Abuja, was on Monday told that a former governor of Kogi State, Yahaya Bello, did not participate in ...
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Hosted on MSNCourt dismisses suit seeking to compel AGF to stop EFCC’s probe of Abubakar Isa on alleged fraudJustice Emeka Nwite of the Federal High Court in Abuja has dismissed a suit seeking to compel the Attorney General of the ...
Lawyers and litigants seeking to enter the court to transact various businesses were also being thoroughly frisked before ...
‘N80bn money laundering’: Yahaya Bello not mentioned in property documents, EFCC witness tells court
The Economic and Financial Crimes Commission (EFCC) on Monday called witnesses in the ongoing trial of Yahaya Bello, former ...
The Economic and Financial Crimes Commission (EFCC), on Monday, presented its first witness against a former governor of Kogi State, Yahaya Bello, in the ...
The court adjourned after the prosecution counsel, Kemi Pinheiro, SAN, called his two witnesses, one on subpoena.
Operatives of the Economic and Financial Crimes Commission have manned the Federal High Court in Abuja, as the trial of ...
By DELE OYEWALE Olu Fasan’s opinion piece in the Vanguard of Thursday, February 13, 2025 entitled: ” EFCC’s Failure: ...
EFCC chair described the gesture as a sign of the commission’s zero tolerance to financial crimes and its willingness to ...
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allAfrica.com on MSNNigeria: EFCC Arraigns Lawyer for Alleged N1.3 Billion Forex FraudThe anti-graft agency said the defendant disguised as a bureau de change operator to defraud his victims of N1.3 billion.
The Journalists Against Corruption (JAC), a non-governmental, not-for-profit advocacy group, has called on Western countries, especially European American, ...
A witness in the ongoing money laundering trial against Yahaya Bello, former Kogi State governor, has testified that his name ...
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