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Investigations

EFCC Files N84bn Money Laundering Charges Against Yahaya Bello, Others

By Soffiyyah OlamideMarch 15, 20240

The Economic and Financial Crimes Commission, EFCC, on Thursday, March 14, 2024 dragged former Kogi State governor, Yahaya Adoza Bello before Justice James Omotosho…

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74-yr-old Ghanaian Drags UK Govt To Court For Denying Him Permanent Residency After 42-yr Stay

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Browsing: Money Laundering charges

EFCC Files N84bn Money Laundering Charges Against Yahaya Bello, Others

74-yr-old Ghanaian Drags UK Govt To Court For Denying Him Permanent Residency After 42-yr Stay

Convicted Kidnapper Evans, Accomplice Opt For Plea Bargain

Dangote Refinery Plans To Purchase 2m Barrels Of US Oil – Report

Ogun Commences Demolition Of Shanties

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Browsing: Money Laundering charges