Yahaya Bello, the immediate former governor of Kogi State, has vowed to file a lawsuit against an online publication that published a report that connected him…
Browsing: fraud
The Economic and Financial Crimes Commission (EFCC) has explained why former Kogi State Governor Yahaya Bello was not present at previous court proceedings. According to a…
United States Attorney Susan Lehr has revealed the extradition of Abiola Kayode, 37, from Ghana to the District of Nebraska, United States, regarding a suspected $6…
Yahaya Bello, the immediate former governor of Kogi State, entered a not-guilty plea to the EFCC’s (Economic and Financial Crimes Commission) alleged 80 billion Naira scam.…
Authorities in Spain have arrested Oscar Sanchez Gil, a senior officer in Spain’s National Police force, after €20 million was found hidden in the walls and…
Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested the former Governor of Delta State, Ifeanyi Okowa, over the alleged diversion of N1.3 trillion…
Justice Emeka Nwite of the High Court in Abuja has adjourned the hearing in the alleged money laundering case against the former governor of Kogi State,…
The Economic and Financial Crimes Commission’s (EFCC) Enugu Zonal Directorate has charged Blessing David-Agwa, a fake fertility nurse, before Justice Mohammed Garba Umar at the High…
Alhaji Yahaya Bello, the former governor of Kogi State, has finally responded to the invitation from the Economic and Financial Crimes Commission, EFCC. According to a…
Nigerian banks lost a total of N42.6 billion due to fraud and forgeries between April and June 2024. The Financial Institutions Training Centre (FITC) revealed this…