The rundown includes how the former governor repeatedly paid school fees of his three daughters in dollars
I Repeatedly Got Money From Ex-Gov Bello Led Kogi State Govt – BDC Operator Says In N3bn Fraud Trial
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Fraud
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Why Yahaya Bello Finally Surrendered To EFCC
He was accompanied to the EFCC Headquarters by high profile Nigerians
EFCC Committed To Sanitising The Bank Sector, Olukoyede Says
He made the declaration on Tuesday, September 10, 2024 at the Chartered Institute of Bankers of Nigeria
American Bizman Marco Ramirez Jailed For $1.6m Visa Fraud In Lagos
The Judge also convicted him for a separate $368,698.24 fraud.
Forex Broker Faces Prosecution For N2bn Investment Scam
He pleaded not guilty when the charges were read to him
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
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
3 Arrested For Impersonating Evang Ebuka Obi, Defrauding Zion Ministry Members
the suspects were arrested following credible intelligence
How Petro Union Directors Lost Bid To Stop £2.6bn Fraud Trial
The Economic and Financial Crimes Commission (EFCC) is prosecuting the defendants
