Yahaya Bello: EFCC Denies Disobeying Court Order Amidst Rising Accusations
The Economic and Financial Crimes Commission (EFCC) has denied disobeying Court orders issued by the Kogi State…
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Browsing Tag
alleged Money laundering
Court Fixes April 23 For Ruling On Service In Ex-Gov Kogi, Yahaya Bello’s…
A Federal High Court sitting in Abuja, presided by Justice Emeka Nwite, has fixed 23rd April 2024 for ruling on…
EFCC Arraigns Husband, Wife For Alleged N2.7billion Fraud In Lagos
The Lagos Zonal Command of the Economic and Financial Crimes Commission, on Tuesday, arraigned a husband and wife…
EFCC Hails London Court Over Arraignment Of Diezani
The Economic and Financial Crimes Commission on Monday, hailed the arraignment of former Minister of Petroleum…
Money Laundering: Court Admits $1m As Exhibit Against Retired Air Commodore
The Federal High Court in Abuja, on Thursday, admitted over one million US dollars and other currencies as…
Alleged Money Laundering: Ex-Niger Governor’s Trial Adjourned To March 29 Due To…
A Federal Court sitting in Niger State has adjourned the money laundering (of 2 billion naira) trial of former…