An Economic and Financial Crimes Commission (EFCC) prosecution witness on […]
Tag: Kogi state
Alleged N110.4bn Kogi fraud: Witness says he paid Kogi Revenue Officials under Bello
A prosecution witness in the ongoing trial of former Kogi […]
Court dismisses Yahaya Bello’s bid to quash N110bn fraud charge, orders trial to continue
The High Court of the Federal Capital Territory, FCT, Abuja, […]
Alleged N10.2b fraud: EFCC presents 17 witnesses against Ali Bello, closes case
The Economic and Financial Crimes Commission, EFCC, on Tuesday, closed […]
Alleged N10b Kogi fraud: Ali Bello’s new counsel stalls trial
The trial of Ali Bello, nephew of the former governor […]
Alleged N10bn Kogi fraud: Witness links fund transfers to Ali Bello, co-defendant
The trial of Ali Bello, Chief of Staff to the […]
Alleged N110.4bn Kogi fraud: Witness details multiple cash withdrawals from Kogi accounts
The trial of former Kogi State Governor, Yahaya Bello, continued […]
Bello’s alleged N80.2bn fraud trial: witness tells court how N117m was moved from 13 Kogi LG account
The 7th witness of the Economic and Financial Crimes Commission, […]
A’Court restores EFCC’s interim forfeiture order on 14 properties linked to Yahaya Bello
The Court of Appeal sitting in Lagos, yesterday, set aside […]
Alleged N110.4bn fraud: Court reserves ruling on Yahaya Bello’s travel application till July 17
Justice Marianne Anineh of the Federal Capital Territory, FCT, High […]