He pleaded not guilty when the charges were read to him
Forex Broker Faces Prosecution For N2bn Investment Scam
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EFCC
821 posts
Witness Gives Fresh Details In Fayose’s Alleged N6.9bn Fraud Trial
The defendants had first been arraigned on October 22, 2018
Director To Spend 5 Years In Jail For N128m Fraud
the convict is to refund the sum of N128 million
Fight Against Corruption To Secure You Future – EFCC Boss, Olukoyede Charges Students
The EFCC boss who spoke through the Deputy Director, Public Affairs Department, DCE Nwanyinma Okeanu
Why Court Turned Down Yahaya Bello’s Application In 80.2bn Fraud Case
Also, the court has asked the Legal Practitioners Disciplinary Committee, LPDC, to investigate Bello’s counsel
All Ex-NAPL MD’s Properties Order Forfeited
All Ex-NAPL MD’s Properties Order Forfeited Justice Chukujekwu Aneke of the Federal…
How I Got Over N1bn For Renovation Of Ex-Gov Yahaya Bello’s Houses – Witness
Yes, I know the immediate past governor of Kogi state, his name is Alhaji Yahya Bello. I knew him through his wife, Amina Yahya Bello sometime in 2009
We Will Intensify Fight Against Corruption – EFCC Boss, Olukoyede Declares
Olukoyede insisted that leaders at all levels of government should be accountable to the people
Why EFCC Objected To Emefiele’s Quest For Overseas Medical Trip
the defence counsel dismissed prosecution’s arguments as speculative, noting that the prosecution can issue an international red alert on the defendant
Prove Corruption Allegation Against Our Men – EFCC Tells Mompha
The Commission is alarmed that the accused will abandon the platform offered by the court to launch a media war
