Tag: MONEY LAUNDERING
Yahaya Bello absent as court begins arraignment
Ex-governor of Kogi State Yahaya Bello failed to show up at the Federal High Court in Abuja on Tuesday for his arraignment on a...
Court to begin hearing Olu Agunloye’s N1bn suit against EFCC
A Federal High Court in Abuja on Thursday fixed May 9 for hearing in a N1 billion suit filed by Olu Agunloye, former minister...
EFCC declares Yahaya Bello wanted
The Economic and Financial Crimes Commission (EFCC) on Thursday declared ex-governor of Kogi State Yahaya Bello wanted for allegedly laundering over N80 billion.
In a...
Yahaya Bello calls for help as EFCC lays siege to Abuja...
Former governor of Kogi Yahaya Bello on Wednesday called on President Bola Tinubu to call the Economic and Financial Crimes Commission (EFCC) to order...
Bobrisky arrives court for arraignment over naira abuse, money laundering
Crossdresser Bobrisky on Friday, arrived at the federal high court in Ikoyi, Lagos state for his trial on allegations bordering on naira abuse and...
Court adjourns as arraignment of Binance executives stalls
A Federal High Court in Abuja on Thursday adjourned till April 8 the money laundering suit against cryptocurrency platform Binance Holdings Limited and its...
EFCC re-arraigns professor over alleged N1.47bn fraud
The Economic and Financial Crimes Commission (EFCC) on Thursday re-arraigned Prof Uche Chigozie and three companies before a Federal High Court in Lagos over...
EFCC charges Yahaya Bello with money laundering
The Economic and Financial Crimes Commission (EFCC) has charged former governor of Kogi State Yahaya Bello with corruption.
This comes days after he handed over...
Obiano arraigned in Abuja, gets bail
A Federal High Court in Abuja has granted bail to the immediate past governor of Anambra State, Willie Obiano.
The Economic and Financial Crimes Commission...
Commotion in Ogun Assembly as 18 lawmakers impeach speaker Olakunle Oluomo...
There was commotion in Ogun State House of Assembly on Tuesday as 18 out of 26 members impeached Speaker Olakunle Oluomo.
The sitting for the...