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Legit on MSNN80.2bn fraud: New twist as EFCC witness reveals Yahaya Bello's name not on property documents, details emergeThe EFCC has commenced the trial of the immediate past governor of Kogi state, Alhaji Yahaya BelloThe anti-graft agency ...
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Hosted on MSNEFCC arraigns 16 more Chinese for cyberterrorismThe Economic and Financial Crimes Commission, on Tuesday, arraigned additional 16 Chinese citizens at the Federal High Court, in Lagos for alleged cybercrime and attempt to destabilise Nigeria’s ...
He said the action of the EFCC was in contempt of court and amounted to sacrilege, even when the matter was still pending ...
The bank official and Polaris Bank face 11 counts of money laundering and fraud involving alleged fraudulent withdrawals from ...
The General Manager of EFAB Properties Limited, Segun J. Adeleke, testified on Monday before the Federal High Court in Abuja ...
By DELE OYEWALE Olu Fasan’s opinion piece in the Vanguard of Thursday, February 13, 2025 entitled: ” EFCC’s Failure: ...
The court adjourned after the prosecution counsel, Kemi Pinheiro, SAN, called his two witnesses, one on subpoena.
The Economic and Financial Crimes Commission (EFCC) has arrested 59 individuals suspected of engaging in internet fraud ...
The Economic and Financial Crimes Commission (EFCC), on Monday, presented its first witness against a former governor of Kogi State, Yahaya Bello, in the ...
According to Oyewale, the operation was based on credible intelligence linking the individuals to online fraudulent ...
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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 all the transactions that led ...
Operatives of the Economic and Financial Crimes Commission have manned the Federal High Court in Abuja, as the trial of ...
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