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Read more about the article EFCC Prosecutes Two Bankers For Currency Racketeering
Don't Miss / Economy & Business / Editor's Pick / News / Newsbeat

EFCC Prosecutes Two Bankers For Currency Racketeering

The Enugu Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has taken legal action against two bankers for allegedly selling newly minted N500,000 to customers. According to a…

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December 17, 2024
Read more about the article 148 Chinese, 645 Others Arrested For Cyberfraud, Romance Scams In Lagos
Don't Miss / Economy & Business / Editor's Pick / News / Newsbeat

148 Chinese, 645 Others Arrested For Cyberfraud, Romance Scams In Lagos

The Economic and Financial Crimes Commission, EFCC, has arrested 193 foreign nationals in a busted operation against a cybercrime and cryptocurrency fraud syndicate in Lagos. The Executive Chairman of the…

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December 17, 2024
Read more about the article Embattled Ex-Gov Yahaya Bello To Spend Weekend In Prison, Fails To Meet Bail Conditions
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Embattled Ex-Gov Yahaya Bello To Spend Weekend In Prison, Fails To Meet Bail Conditions

Former Governor of Kogi State, Yahaya Bello, will spend the weekend in custody of the Economic and Financial Crimes Commission, (EFCC) as he has failed to meet his bail conditions.…

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December 14, 2024
Read more about the article Alleged Fraud: Ex-Gov Yahaya Bello To Stay Longer In EFCC Custody As Court Refuses His Bail Application
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Alleged Fraud: Ex-Gov Yahaya Bello To Stay Longer In EFCC Custody As Court Refuses His Bail Application

Justice Maryann Anenih of the Federal Capital Territory High Court on Tuesday refused to grant a bail application filed by the former governor of Kogi State, Yahaya Bello, saying it…

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December 10, 2024
Read more about the article BREAKING: EFCC Seizes 753 Duplexes In Single Largest Recovery From Former Central Bank Governor Emefiele
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BREAKING: EFCC Seizes 753 Duplexes In Single Largest Recovery From Former Central Bank Governor Emefiele

A former governor of the Central Bank of Nigeria, Godwin Emefiele, owns the large estate in Abuja with 753 duplexes forfeited to the Nigerian government through the Economic and Financial…

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December 3, 2024
Read more about the article JUST IN: Court Rejects EFCC’s Request To Arraign Yahaya Bello Without His Counsel, Adjourns To Dec 13
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JUST IN: Court Rejects EFCC’s Request To Arraign Yahaya Bello Without His Counsel, Adjourns To Dec 13

The Federal High Court, Abuja, on Friday, adjourned sitting on the alleged N80bn fraud charge against the immediate past Governor of Kogi State, Yahaya Bello, to December 13, 2024 for…

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November 29, 2024
Read more about the article Again, EFCC Set To Arraign Yahaya Bello On Fresh Charges Nov. 28
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Again, EFCC Set To Arraign Yahaya Bello On Fresh Charges Nov. 28

Barring any unforeseen circumstance, former governor of Kogi State, Alhaji Yahaya Adoza Bello will this morning be arraigned at the federal high court in Abuja. The former governor would be…

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November 28, 2024
Read more about the article Dino Melaye Mocks Yahaya Bello As Ex-white Lion Docked
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Dino Melaye Mocks Yahaya Bello As Ex-white Lion Docked

Senator Dino Melaye has mocked former governor of Kogi State Yahaya Bello following his arraignment on Wednesday at the FCT High Court. Bello nicknamed White Lion and his co-defendants pleaded…

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November 27, 2024
Read more about the article BREAKING: Yahaya Bello, Others To Remain In EFCC Custody Till Dec. 10
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BREAKING: Yahaya Bello, Others To Remain In EFCC Custody Till Dec. 10

Justice Maryann Anenih of the High Court of the Federal Capital Territory, FCT, has fixed December 10 for ruling in the bail applications by former Kogi State governor, Yahaya Bello…

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November 27, 2024
Read more about the article BREAKING: Yahaya Bello Pleads Not Guilty To 16-count ChargeĀ 
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BREAKING: Yahaya Bello Pleads Not Guilty To 16-count ChargeĀ 

The immediate past Governor of Kogi State, Yahaya Bello, has pleaded not guilty to a 16-count charge by the Economic and Financial Crimes Commission (EFCC) levied against him. The anti-graft…

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November 27, 2024
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