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₦3billion Fraud: Kogi Gov Yahaya Bello’s Nephew, Others Granted Bail

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Agency Report The Abuja Division of the Federal High Court admitted Ali Bello, Governor Yahaya Bello’s nephew, and three others to N500 million bail each...

Alleged ₦3bn Fraud: Kogi Gov, Yahaya Bello’s Nephew, Others to Remain in Prison

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Kogi first lady, Rashida Bello, still at large Justice Obiora Egwuatu of the Federal High Court sitting in Abuja has adjourned ruling on the bail...

Money Laundering: EFCC arraigns Kogi Governor Yahaya Bello’s wife, nephew over ₦3billion fraud

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The Economic and Financial Crimes Commission (EFCC) on Wednesday arraigned the Kogi governor’s wife, Rashida Bello, and his nephew Ali Bello before the Abuja...

N10bn fraud: Coalition, EFCC face off over arrest of Yahaya Bello’s nephew

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A Coalition of activists on Monday came down on the Economic and Financial Crimes Commission (EFCC) over alleged money laundering in Kogi charge against...

N10bn Fraud: Kogi Governor, Yahaya Bello’s Nephew Arraigned for Money Laundering

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Justice James Kolawole Omotosho of the Federal High Court, Maitama, Abuja, has remanded Aliyu Bello, a nephew to Kogi State Governor, Yahaya Bello and...

Alleged Fraud: Witness Reveals How He Received N1billion For Renovation of Ex-Gov Yahaya Bello’s Houses

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Alleged Fraud: Witness Reveals How He Received N1billion For Renovation of Ex-Gov Yahaya Bello’s Houses The witness mentioned renovating several properties belonging to ex-governor Bello,...

Alleged N10 billion Fraud: Banker Concludes Testimony against ex-Kogi Governor Bello’s Nephew

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Alleged N10 billion Fraud: Banker Concludes Testimony against ex-Kogi Governor Bello’s Nephew After failed attempts to bring the former governor to court to answer the 19 counts,...

Alleged N80 billion fraud: Judge throws out Yahaya Bello’s request to stop corruption trial

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After the court rejected his request to suspend the trial, Mr Bello has stated that he will present himself for arraignment The Federal High Court...

Court Voids EFCC’s Suit Against Kogi Governor, Yahaya Bello

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A Federal High Court in Lagos, on Wednesday, struck out an interim order of forfeiture obtained by the Economic and Financial Crimes Commission (EFCC)...

₦2bn fraud rocks NCAA as EFCC arrests Account Director, two others over ‘duty tour allowance’ scam

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Operatives of the Economic and Financial Crimes Commission, EFCC, have arrested four top officials of the Nigeria Civil Aviation Authority, NCAA. It was gathered the NCAA...
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