According to Oyewale, the operation was based on credible intelligence linking the individuals to online fraudulent ...
While being led in evidence by EFCC counsel, Sylvanus Tahir, SAN, Ali identified Connaught International Service, SY Panda ...
Willie Obiano is facing nine charges of diversion of over N4 billion from the state’s account dedicated to security funds in ...
Operatives of the Economic and Financial Crimes Commission (EFCC) on Monday apprehended 59 suspected internet fraudsters in ...
The Economic and Financial Crimes Commission (EFCC) has arrested 59 individuals suspected of engaging in internet fraud ...
The ongoing trial of Willie Obiano, former Governor of Anambra State, over alleged N4 billion fraud has uncovered new details ...
The Economic and Financial Crimes Commission (EFCC), on Monday, presented its first round of witnesses in the trial of former ...
Court has fixed February 26, 2025, to rule on whether to continue... Governor of the Central Bank of Nigeria (CBN), Godwin Emefiele, ...
Segun Joseph Adeleke, a witness in the money laundering case against the immediate past governor of Kogi State, Yahaya Bello, ...
The Economic and Financial Crimes Commission (EFCC) on Monday called witnesses in the ongoing trial of Yahaya Bello, former ...
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Hosted on MSNAlleged money laundering: Yahaya Bello's name not on property documents, EFCC witness tells courtThe trial of the immediate past governor of Kogi State, Alhaji Yahaya Bello, commenced on Monday before Justice Emeka Nwite of the Federal High Court in Abuja, with the first prosecution witness, ...
The Economic and Financial Crimes Commission (EFCC) on Monday called witnesses in the ongoing trial of Yahaya Bello, former ...
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