Tag: Fraud

Yahaya Bello: Lawyer advises EFCC to obey court order

Alleged N80.2bn fraud: Immigration places Yahaya Bello under watch list

Alleged N4bn fraud: Court orders Obiano to face trial

Kogi Governor, Ododo visits embattled predecessor as EFCC visits latter’s Abuja home

Alleged fraud: EFCC withdraws operatives from Yahaya Bello’s house

Bello vs EFCC: Confusion as 2 High Courts issue contrasting orders

Man narrates how his father-in-law defrauded him of 3 cars, money

Alleged $6b fraud: Court dismisses Agunloye ‘s application on ”amicus curiae”

How I collected $3m cash for Emefiele – CBN employee

Betta Edu: EFCC recovers N30bn, places 50 bank accounts under investigation