Group Demands Probe of Alleged Diversion of N36.9b Kogi Security Fund
The Civil Society Legislative Advocacy Centre (CISLAC), Nigeria’s chapter of Transparency International, has called for a comprehensive investigation…
FACT-CHECK: Mustapha Abdullahi Invited by EFCC over Petition, Not Arrested
Against circulated report by Punch Newspaper that the Director General of Energy Commission of Nigeria (ECN) was arrested…
Alleged ₦10bn Fraud: New Defence Counsel Stalls Ali Bello’s Trial
The trial of Ali Bello, nephew of former Kogi State governor Yahaya Bello, was on Tuesday stalled at…
How $760,910 Was Used to Pay School Fees of Yahaya Bello’s Children – Witness Narrates
A prosecution witness in the trial of a former governor of Kogi State, Yahaya Bello, on Thursday, narrated…
Kogi Govt’s Transactions Didn’t Breach CBN Rules, Says EFCC Witness in Ex-governor Bello’s Trial
A prosecution witness, Olomotane Egoro, told a Federal High Court, Abuja Division, that the transactions linked to the…
Alleged N10 Billion Fraud: Kogi Chief of Staff, Co-Defendant Know Fate March 18
The Abuja Division of the Federal High Court, on Friday, fixed March 18 for ruling in the trial-within-trial…
Court Registrar, Nasiru Zubairu Confesses Deleting Evidence in Kogi-EFCC Case
A court registrar at the Federal High Court, Abuja, Nasiru Zubairu has deleted WhatsApp chat evidence from an…
Alleged N80.2b Fraud: Yahaya Bello’s Lawyer Claims Trial is Political
The lead lawyer to former Governor of Kogi State, Yahaya Bello, Joseph Daudu (SAN), has claimed that the…
Alleged Money Laundering: Court Adjourns Yahaya Bello’s Trial to January 29
The Federal High Court, Abuja Division, on Tuesday, adjourned the alleged money laundering trial of former Kogi State…
No Regulation Breached in Bank Transactions With Yahaya Bello-Led Kogi Govt — Witness
The third prosecution witness of the Economic and Financial Crimes Commission (EFCC), Williams Abimbola, has confirmed during cross-examination…