money laundering

Yahaya Bello released from prison after meeting bail terms

Yahaya Bello released from prison after meeting bail terms

The former Governor of Kogi State, Yahaya Bello, has been released from the Kuje Custodial Centre and returned home after…

2 days ago

Yahaya Bello heads to FCT High Court for fresh bail hearing over EFCC charges

Riding high on his recent bail victory at the Federal High Court, former Kogi State Governor Yahaya Adoza Bello is…

4 days ago

BREAKING: Court grants Yahaya Bello N500m bail, restricts travel

The Federal High Court in Abuja on Friday granted bail to the immediate past Governor of Kogi State, Alhaji Yahaya…

1 week ago

EFCC denies discovering $800m, ₦700bn, drugs at El-Rufai’s son’s residence

The Economic and Financial Crimes Commission (EFCC) has refuted claims that it uncovered $800 million, ₦700 billion in cash, and…

2 weeks ago

Pastor Bolaji Idowu of HICC arrested over alleged real estate fraud, money laundering

Bolaji Idowu, the Lead Pastor of Harvesters International Christian Center (HICC), is currently under interrogation by operatives from the Force…

3 weeks ago

EFCC links Godwin Emefiele to massive Abuja estate in fraud investigation

The Economic and Financial Crimes Commission (EFCC) has implicated former Central Bank of Nigeria (CBN) Governor Godwin Emefiele in the…

3 weeks ago

BREAKING: EFCC arraigns Yahaya Bello over alleged ₦110bn fraud

The Economic and Financial Crimes Commission (EFCC) has arraigned the former Governor of Kogi State, Alhaji Yahaya Bello, before the…

4 weeks ago

EFCC set to arraign Yahaya Bello over alleged N110bn fraud

Former Kogi State Governor, Yahaya Bello, is currently being held at the Economic and Financial Crimes Commission (EFCC) detention facility…

4 weeks ago

How I changed Naira to Dollars for Yahaya Bello’s daughters’ school fees – BDC operator

Jamilu Abdullahi, a Bureau de Change operator and the third prosecution witness in the trial of Ali Bello, testified on…

2 months ago