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Browsing Tag

EFCC

109 posts
CCrime
Yahaya Bello, EFCC
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  • 2 minute read

Alleged N80.2b Fraud: Yahaya Bello’s Lawyer Claims Trial is Political

  • byAdmin
  • February 4, 2026
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The lead lawyer to former Governor of Kogi State, Yahaya Bello, Joseph Daudu (SAN), has claimed that the…
NNews
Yahaya Bello
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  • 2 minute read

Alleged Money Laundering: Court Adjourns Yahaya Bello’s Trial to January 29

  • byAdmin
  • November 12, 2025
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The Federal High Court, Abuja Division, on Tuesday, adjourned the alleged money laundering trial of former Kogi State…
NNews
EFCC Yahaya Bello
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  • 3 minute read

No Regulation Breached in Bank Transactions With Yahaya Bello-Led Kogi Govt — Witness

  • byAdmin
  • October 8, 2025
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The third prosecution witness of the Economic and Financial Crimes Commission (EFCC), Williams Abimbola, has confirmed during cross-examination…
CCrime
Yahaya Bello
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  • 2 minute read

Court Rejects Yahaya Bello’s Request for UK Trip on Health Grounds 

  • byAdmin
  • July 21, 2025
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A Federal High Court in Abuja has declined the request by a former governor of Kogi State, Yahaya…
NNews
EFCC Yahaya Bello
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  • 4 minute read

Alleged N110.4bn Fraud: Court Reserves Ruling on Yahaya Bello’s Travel Application

  • byAdmin
  • July 8, 2025
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Justice Marianne Anineh of  FCT High Court on Tuesday reserved ruling till July 17, 2025, on an application…
NNews
EFCC Yahaya Bello
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  • 2 minute read

EFAB Manager Denies Transactions with Yahaya Bello, Others 

  • byAdmin
  • June 25, 2025
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A Manager at Efab Property Limited in Abuja, Segun Adeleke has denied any past interactions with a former…
CCrime
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  • 1 minute read

EFCC Arrests 49 Suspected Internet Fraudsters in Lokoja

  • byAdmin
  • May 26, 2025
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Officers of the Ilorin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, have arrested 49 suspected…
NNews
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  • 2 minute read

Kogi LG’s N3bn Laundered Through Private Accounts – Witness Tells Court 

  • byAdmin
  • April 9, 2025
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By Solomon Odeniyi A prosecution witness, Remigius Egu, on Tuesday, narrated before a Federal High Court in Abuja…
CCrime
EFCC
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  • 1 minute read

EFCC Arrests 24 Suspected Internet Fraudsters in Kogi

  • byAdmin
  • December 6, 2024
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The Economic and Financial Crimes Commission (EFCC) has arrested 24 suspected internet fraudsters in Kogi State.
OOpinion
Yahaya Bello, EFCC
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  • 6 minute read

EFCC: Why I Want to See Yahaya Bello One-on-One

  • byAdmin
  • December 2, 2024
  • No comments
By Ayo Gabriel-Abu There is a worrying bandwagon trend in Nigeria where people who should ordinarily understand basic…
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