High Court Denies Bail to Yahaya Bello
The Federal Capital Territory High Court in Abuja has denied the bail application of former Kogi State Governor Yahaya Bello, citing procedural irregularities in its
Tag : Fraud
UK tribunal orders deportation of Tobi Adegboyega over alleged N4bn fraud
A United Kingdom Immigration Tribunal has ordered the deportation of the controversial Nigerian pastor, Tobi Adegboyega over an alleged £1.87m (N4b) fraud. The Immigration tribunal
Yahaya Bello Arrives Court, Faces N110 Billion Fraud Charges
The immediate former Kogi State Governor, Yahaya Bello, has arrived at the Federal Capital Territory High Court in Abuja for the hearing on alleged N110
EFCC Blames Corruption for Nigeria’s Power Crisis
The Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has attributed Nigeria’s persistent power outages to rampant corruption within the power sector.
Police Arrest 130 Suspects For Cybercrime In Abuja
The Nigeria Police Force has arrested 130 individuals, including 113 foreign nationals, for high-level cybercrimes. The suspects were apprehended in a building located in the
FG Drops Money Laundering Charges Against Binance Executive
The Federal Government has announced the withdrawal of money laundering charges against Tigran Gambaryan, a senior executive at the cryptocurrency exchange Binance Holdings Limited. The
EFCC Re-arraigns Kwara’s Former Governor, Commissioner on N5.78bn Fraud Charges
The Economic and Financial Crimes Commission (EFCC) on Monday filed 14 new charges of alleged N5.78 billion fraud against former Kwara State Governor Abdulfattah Ahmed
Over 100 Arrested in Major Raid on Delta State “YahooYahoo” Training School
Soldiers from the 3 Battalion of the Nigerian Army arrested more than 100 youths suspected of engaging in Internet fraud at the HK “Hustle Kingdom”
BREAKING: Former Kogi Governor, Yahaya Bello Finally Honours EFCC Invitation
The embattled former governor of Kogi State, Yahaya Bello, on Wednesday, September 18, honoured the invitation of the Economic and Financial Crimes Commission (EFCC). The
EFCC- YAHAYA BELLO WITHDREW $720,000 FROM GOVERNMENT ACCOUNT TO PAY CHILD’S SCHOOL FEES
Former governor of Kogi State, Yahaya Bello reportedly Withdrew $720,000 From Kogi Account To Pay Child’s School Fees according to EFCC Chairman, Olukoyede. The Chairman