Daily Post Nigeria on MSN7d
Yahaya Bello’s name not in Kogi Govt house bank account opening package, fund withdrawals – EFCC witness admits in courtA witness of the Economic and Financial Crimes Commission, EFCC, Mrs. Abimbola Williams, has told a Federal High Court in ...
Legit.ng on MSN4d
EFCC: How Ex-Kogi Gov Allegedly Paid Children’s School Fees in Advance from N80.2bn FraudThe trial of ex-Kogi Gov Yahaya Bello took a new turn as Nicholas Ojehomon testified about Bello paying his children's school ...
The witness told the court that Yahaya Bello’s name was not indicated as a sender in any of the fund transfers to AISA.
Daily Independent on MSN6d
Alleged Fraud: Yahaya Bello’s Name Not In Account Opening, Withdrawals – EFCC WitnessThe Federal High Court in Abuja yesterday adjourned the alleged money laundering case instituted by the Economic and Financial Crimes Commission (EFCC) ...
Daily Post Nigeria on MSN7d
EFCC deploys bomb detectors to Federal High Court ahead Yahaya Bello trialThe Economic and Financial Crimes Commission, EFCC, on Thursday deployed bomb detectors to the Federal High Court in Abuja ...
In the ongoing trial of former Kogi State Governor Yahaya Bello, an official from the American International School in Abuja ...
Tribune Online on MSN2d
U.S Mission Nigeria reaffirms robust relationship with EFCCThe United States Ambassador to Nigeria, Richard Mills (Jr.), has reaffirmed that the robust working relationship between the United States government and the Economic and Financial Crimes Commission ...
Legit.ng on MSN6d
"O Ye Who Believe": EFCC Uses Quran Verse to Warn Against CorruptionThe EFCC, in a recent post, cites Quran 4:29 in a Ramadan campaign against embezzlement, urging Nigerians to uphold financial ...
The witness testified that there was no evidence directly linking Yahaya Bello to the 10 withdrawals of ₦10 million each, ...
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