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BREAKING: Alleged Money Laundering: Yahaya Bello’s Name Not On Property Documents, EFCC Witness Tells Court.Case adjourned to March 6, 7 for continuation of trial LAGOS – The Federal High Court, Abuja, on Monday, adjourned the money laundering case instituted by the Economic and Financial Crimes Commission ...
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Video: See the new findings that VDM shared on Mercy Chinwo. Eezee Tee's court case that got fans talkingVDM has shared his finding in Mercy Chinwo and Eezee Tee's court case. He said there was foul play. He asked that the judge ...
Sowore told the officers that he was not former Kogi State governor Yahaya Bello, who has an ongoing case with the commission ...
Ambassador Rafiu Adejare Bello is a politician who has served in several political positions in Nigeria. He was Nigerian ...
The Economic and Financial Crimes Commission (EFCC) has returned N78,566,324.81 to American, Spanish, and Swiss victims of ...
The Federal High Court in Lagos has ruled that $4.7 million, ₦830 million, and several properties connected to Godwin ...
A Federal High Court in Lagos has ruled that $4.7 million, N830 million, and several properties linked to Godwin Emefiele, the former governor of the Central Bank of Nigeria (CBN), must be ...
A Federal High Court in Lagos has ordered the permanent forfeiture of $4.7 million, ₦830 million, and several properties ...
The EFCC, through its counsel Rotimi Oyedepo SAN, cited Section 17 of the Advance Fee Fraud and Other Fraud Related Offences ...
The Federal High Court in Lagos has ordered the final forfeiture of $4.7 million, N830 million, and multiple properties ...
No fewer than 20 foreigners have been arraigned by Economic and Financial Crimes Commission over alleged cyber crimes.
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