The anti-graft body named him a person of interest in a communication
EFCC Says Ex-Gov Yahaya Bello Is Wanted For 80.2bn Fraud
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Money Laundering
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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
Akwa Ibom Senator Bags 42Yrs Jail Term For Money Laundering
was prosecuted by the anti-graft agency on allegation of receiving vehicle valued at N204 million as bribe from companies
Lagos Socialite Wanted For Drug Trafficking, Money Laundering, NDLEA Says
operatives on Wednesday 26th October 2022 sealed six of the identified properties
Court Orders Mompha’s Arrest
Court Orders Mompha’s Arrest Justice Mojisola Dada of the Special Offences Court…
Suspect Arrested with $184,800, SAR1.7m Now In EFCC Custody
Suspect Arrested with $184,800, SAR1.7m Now In EFCC Custody Area Comptroller in…
