money laundering

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

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 months ago
BREAKING: Court grants Yahaya Bello N500m bail, restricts travelBREAKING: Court grants Yahaya Bello N500m bail, restricts travel

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…

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

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…

4 months ago
Pastor Bolaji Idowu of HICC arrested over alleged real estate fraud, money launderingPastor Bolaji Idowu of HICC arrested over alleged real estate fraud, money laundering

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…

4 months ago
EFCC links Godwin Emefiele to massive Abuja estate in fraud investigationEFCC links Godwin Emefiele to massive Abuja estate in fraud investigation

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…

4 months ago
BREAKING: EFCC arraigns Yahaya Bello over alleged ₦110bn fraudBREAKING: EFCC arraigns Yahaya Bello over alleged ₦110bn fraud

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…

5 months ago
EFCC set to arraign Yahaya Bello over alleged N110bn fraudEFCC set to arraign Yahaya Bello over alleged N110bn fraud

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…

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

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…

5 months ago
FG drops charges against Binance Executive, continues case against companyFG drops charges against Binance Executive, continues case against company

FG drops charges against Binance Executive, continues case against company

The Federal Government has announced its decision to proceed with the money laundering case against Binance Holdings Limited, despite dropping…

6 months ago