Alleged N110.4 Billion Money Laundering: Yahaya Bello Appeals for Leniency in Bail Conditions
Former Kogi State Governor Yahaya Adoza Bello has urged Justice Maryann Anenih of the Federal Capital Territory (FCT) High Court,
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Efcc
Alleged N110.4 Billion Money Laundering: Yahaya Bello Appeals for Leniency in Bail Conditions
Former Kogi State Governor Yahaya Adoza Bello has urged Justice Maryann Anenih of the Federal Capital Territory (FCT) High Court,
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Bauchi, Adamawa Courts Jail 18 Internet Fraudsters
Justices Aminu Garba and Aisha A. Ibrahim of the Federal High Courts 1 and 2 in Bauchi State have sentenced
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EFCC Arraigns Bankers for Alleged Currency Racketeering in Enugu
The Economic and Financial Crimes Commission (EFCC), Enugu Zonal Directorate, on Thursday, December 12, 2024, arraigned Ekpe Anayaoha Okoronkwo and
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EFCC Arrests 792 Nigerians, Chinese Nationals, Others Over Suspected Internet Fraud in Lagos
The Economic and Financial Crimes Commission (EFCC) announced on Monday the arrest of 792 suspected internet fraudsters during a major
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EFCC Arrests Man for Allegedly Defrauding 139 Australians of $8 Million
Operatives of the Economic and Financial Crimes Commission (EFCC) have apprehended Osang Usie Otukpa, a suspected online fraudster, for allegedly
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EFCC Explains Yahaya Bello’s Absence From Court in ₦80.2bn Fraud Case
The Economic and Financial Crimes Commission (EFCC) has explained the absence of former Kogi State Governor, Yahaya Bello, from his
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EFCC Arrests Man for Allegedly Defrauding 139 Australians of $8 Million
Operatives of the Economic and Financial Crimes Commission (EFCC) have apprehended Osang Otukpa, a suspected online fraudster, for allegedly defrauding
Read MoreSeven Internet Fraudsters Sentenced to Prison in Edo, Delta
Between December 10 and 12, 2024, seven internet fraudsters were sentenced to various jail terms by Justices A.N. Erhabor, W.I.
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JUST-IN: Court Grants Ex-Gov Bello N500m Bail
Adjourns to Feb 24 for continuation of hearing The Federal High Court in Abuja has granted bail to the
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