The Economic and Financial Crimes Commission (EFCC) has manned the Federal High Court in Abuja as former Kogi State governor Yahaya Bello’s trial on alleged fraud…
Browsing: Fraud Charges
A High Court in Abuja has granted a N500 million bail to a former Governor of Kogi State, Alhaji Yahaya Bello, on Friday with two sureties…
The Kaduna Zonal Command of the Economic and Financial Crimes Commission, EFCC have arrested one Captain Nuhu Haruna over an alleged criminal breach of trust to the…
The United States Securities and Exchange Commission, SEC has said Tingo Group Inc. lied about having $461.7million in its subsidiary Tingo Mobile’s Nigerian bank accounts when…