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Yahaya Bello’s Trial: Witness Provides Details Of N950m Maitama Property Purchase

the witness told the court that sometime in January 2022, a friend informed him about the property and requested that he conduct due diligence on it.

Ex-Power Minister Saleh Mamman Jailed For N33.8bn Fraud

However, when the matter was called, the ex-minister was not in court.

Billionaire Drug Baron, Co-Conspirators Nabbed In Global Sting

also traced multi-billion assets linked to Amadi’s transnational criminal network in Nigeria and abroad.

Troops Rescue Kidnapped Victims, Foil Terrorist Logistics Movement in Kogi

The rescued victims comprised five boys, two girls, and two adult females, believed to be the wives of the proprietor of the orphanage

Nigeria Police Nabs, Repatriates Chinese Fugitive Wanted For $245m Ponzi Scheme

Investigations revealed that the suspect fled China to Nigeria on 5th November 2024 in an attempt to evade arrest

Nigeria Customs Strengthens AML Compliance Through Strategic Sensitisation

ACG Shuaibu also highlighted improvements in Nigeria’s financial ecosystem, noting that Nigerian-issued bank cards are now globally functional

Ali Bello Used BDC To Transfer Money To Cronies – Witness Tells Court

the witness stated that the money spent was on behalf of Ali Bello and the former governor of Kogi State, Yahaya Bello

Communication Firm Arraigned For Illegal Rebroadcast Of Multichoice Content

Defence counsel, S.A. Somairi, SAN, tried to stop the arraignment by informing the court of a preliminary objection

EFCC Docks Businessman For N123m Fraud

EFCC Docks Businessman For N123m Fraud The Ilorin Zonal Directorate of the…

N110.4bn Fraud: Court Admits Judgment As Evidence Against Yahaya Bello

Counsel to the defendants, J.B. Daudu, SAN, and Z.E. Abbas, raised no objection to the admissibility of the documents