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Former Kogi State Governor Yahaya Bello and two co-defendants have pleaded not guilty to 16 charges brought against them by the Economic and Financial...
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Microsoft Mulls $1m Investment to Boost AI in Nigeria
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All posts tagged "Fraud"
Featured
The immediate past governor of Kogi State, Yahaya Bello, was brought in court on Wednesday, November 27, 2024, to answer charges of alleged fraud,...
Fraud
The Economic and Financial Crimes Commission (EFCC) has filed fresh 16-count charges bordering on fraud against the former Governor of Kogi State, Yahaya Bello,...
Fraud
The Federal High Court in Abuja has granted bail to a former minister of power, Saleh Mamman at the sum of N10 billion. In...
Fraud
On Wednesday, 26th of June 2024, an FCT High Court sitting in Gwagwalada, sentenced a fake senator, Tom Makwe to two years imprisonment. The...
corruption
The sum of $6,230,000 allegedly stolen from the Central Bank of Nigeria (CBN), on February 8, 2023, was shared and invested into real estate,...
corruption
The Federal High Court in Abuja has adjourned the arraignment of the former Governor of Kogi State, Yahaya Bello, in an alleged money laundering...
Fraud
A group of 16 US House of Representatives members have urged President Joe Biden to intervene in the case of Tigran Gambaryan, a Binance...
corruption
The Economic and Financial Crimes Commission, EFCC, has preferred a fresh charge against the former Governor of the Central Bank of Nigeria, CBN, Mr...
Fraud
The Economic and Financial Crimes Commission (EFCC ) has charged former Minister of Aviation, Hadi Sirika, his brother, Ahmad Sirika; and his company –...
