Items recovered from Ndu are: Mercedes Benz E350 2019 model, Range Rover 2016 model,
Two Arrested For Suspected Money Laundering In Abuja
Browsing Tag
Money Laundering
81 posts
Why Court Ordered Final Forfeiture Of $2m, 7 Properties Linked To Emefiele
Justice Akintayo Aluko, a vacation Judge, had, on August 15, 2024, ordered the interim forfeiture of the properties
N80.2bn Fraud: EFCC Wants Ex-Gov Bello Tried In Absentia
The EFCC through its lead counsel, Kemi Pinheiro, SAN, also urged the court to enter a plea of “not guilty” on behalf of Bello
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
EFCC Says Ex-Gov Yahaya Bello Is Wanted For 80.2bn Fraud
The anti-graft body named him a person of interest in a communication
How Ododo Smuggled Out Yahaya Bello In Official Vehicle As EFCC Arraigns Ex-Gov For N80.2bn Fraud Thursday
Bello’s arraignment is coming on the heels of a warrant of arrest and enrolment order granted the EFCC
Ex-Gov Yahaya Bello Faces N84bn Money Laundering Charges
The EFCC is prosecuting the quartet on an amended 17-count charge of money laundering, breach of trust
Fund Was For Ekiti Security, Not Election, Witness Tells Court In N1.2bn Fraud Case
Agbele is standing trial on 24 amended charges bordering on money laundering to the
Reps Member Has Case To Answer In N320m Money Laundering Charge, Court Rules
The prosecution, at the last adjourned date, closed its case after presenting four witnesses
Mompha Rearrested As Court Adjourns N6bn Fraud Trail Till July 3
we have been able to apprehend him, and we plan to take him into custody
