Justice Anenih instructed that the hearing notice be pasted at Bello’s residence at No. 9 Benghazi Street
Court Gives Fresh Order In Yahaya Bello’s N101.4bn Fraud Case
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EFCC
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Olukoyede Tells Plan To Fight Insurance Fraud As NICOM CEO Omosehin Visits EFCC
We are ready to work with you and when they see us working together, it would send signals to the industry players
Ex Gov Ishaku’s Bid To Halt N27bn Fraud Trial Dismissed
Both defendants in the preliminary objection prayed the court to dismiss the trial based on the lack of jurisdiction
Two Arraigned For Attempt To Fleece Ex-NPA Boss, Bello-Koko, Of $700,000
They also threatened him with arrest and prosecution should he fail to play along with them
Not Senator Goje, It Was Wedding Of Gold Merchant, Hajara Haruna’s Daughter – EFCC Reacts To Viral Video Of Naira Abuse
Amina is the daughter of wealthy gold merchant and Chief Executive Officer of Hafsat Jewellery Enterprise, Hajara Seidu Haruna
Chinese Brothers, 2 Others Arrested Over Illegal Dealing In Solid Minerals
Their arrest followed an intelligence received by the Commission through the Federal Airport Authority of Nigeria
Two Arrested For Suspected Money Laundering In Abuja
Items recovered from Ndu are: Mercedes Benz E350 2019 model, Range Rover 2016 model,
Another Witness Testifies In Lagos Couple’s N2.7bn Fraud Trial
Another Witness Testifies In Lagos Couple’s N2.7bn Fraud Trial The Economic and…
Olukoyede Urges Stronger Ties With CCB In Fight Against Corruption
It is important for all of us to note that the two agencies are mandate -aligned, we are set up to fight corruption and financial crimes
“Cash Was Brought To My Office” – BDC Operator Says In Yahaya Bello’s Fraud Trial
“Cash Was Brought To My Office” – BDC Operator Says In Yahaya…
