The Federal Capital Territory High Court, on Wednesday, adjourned the trial in the alleged money laundering case against the ...
Justice Maryann Anenih adjourned the hearing after the prosecution presented its first witness, Fabian Nworah, a property ...
The Economic and Financial Crimes Commission, on Wednesday, called its first witness to give testimony in the N110.4bn fraud trial of the immediate past governor of Kogi State, Yahaya Bello. The first ...
Nwaora spoke on Wednesday as the First Prosecution Witness, (PW1) in the trial of a Yahya Bello, alongside Umar Shuaibu ...
On January 29, the EFCC began its 16-count money laundering trial against former Kogi Governor Yahaya Bello, calling its ...
Yahaya Bello. The first witness, Fabian Nwora, an estate developer, narrated to the court how the EFCC made his firm, Efab Property Nigeria Limited, return N550 allegedly paid by one Shehu Bello ...
However, throughout his submission in court on Wednesday, he didn’t mention the name of former Governor Yahaya ... by the EFCC to explain what transpired between them and Shehu Bello.
EFCC opened trial against former Kogi State governor Yahaya Bello on Wednesday, calling a property developer as the first ...
The Economic and Financial Crimes Commission (EFCC) on Wednesday commenced the trial of former Kogi State governor, Yahaya Bello, in ...
Bello is facing a 19-count charge bordering on money laundering, breach of trust, and misappropriation of public funds.