Yahaya Bello counters EFCC on $720,000 children’s school fees payment Former Kogi State governor, Yahaya Bello, has opened up on allegation of paying the sum of $720,000 as...
EFCC Files N84bn Money Laundering Charges against Yahaya Bello, Others The Economic and Financial Crimes Commission, EFCC, on Thursday, March 14, 2024 dragged former Kogi State...
BREAKING: Court quashes N21.5bn money laundering charge against ex-Chief of Air Staff, others The Federal High Court in Lagos on Tuesday, quashed a N21. 5 billion...
EFCC nabs Pastor over alleged N1.3bn fake grants, money laundering The Economic and Financial Crimes Commission (EFCC) has arrested the General Overseer of Faith On The Rock...
Court sends two ‘Pickers’ to jail for money laundering in Benin Justice C.A. Obiozor of the Federal High Court sitting in Benin City, Edo State on...
Two chieftains of the Peoples Democratic Party in Bauchi State, Saleh Hussaini Gamawa and Aminu Umar Gadiya, have been convicted by a Federal High Court of...
The Economic and Financial Crimes Commission on Wednesday arraigned Rashida Bello, wife of the Kogi State and the governor’s nephew, Ali Bello, before the Abuja Division...
Spokesperson for the All Progressives Congress (APC) presidential campaign council, Festus Keyamo, has asked a federal high court in Abuja to compel law enforcement agencies to...
Dr Doyin Okupe, a former Senior Special Assistant to ex-President Goodluck Jonathan, was on Monday found guilty of receiving over N200m cash from a former National...
Mukhtar Ramalan Yero, a former governor of Kaduna State, has been re-arraigned by the Economic and Financial Crimes Commission (EFCC) on eight amended counts related to...
