Tag: Alleged fraud

Alleged fraud: Yahaya Bello turns in self to EFCC

Former Kogi State Governor Yahaya Bello has once again appeared before the…

Alade Abayomi Adeleke

N110.4bn fraud: Court to arraign Yahaya Bello Nov 27

Justice Maryann Anenih of the Federal Capital Territory High Court in Maitama,…

Alade Abayomi Adeleke

EFCC re-arraigns ex-Kwara gov, ex-commissioner over alleged fraud

The Economic and Financial Crimes Commission has re-arraigned former Kwara State Governor,…

Alade Abayomi Adeleke

Kaduna gov breaks silence on El-Rufai’s alleged N423bn fraud

Kaduna State Governor, Senator Uba Sani, has finally broken his silence on…

Alade Abayomi Adeleke

Alleged fraud: Trump welcomes delay in sentencing until after US election

Republican United States presidential candidate Donald Trump on Friday celebrated a judge's…

Alade Abayomi Adeleke

Trump’s sentencing postponed to Nov 26, after US election

The United States Republican White House candidate Donald Trump who had been…

Alade Abayomi Adeleke

EFCC wins appeal to arraign Yahaya Bello for fraud

The Court of Appeal in Abuja has overturned a Kogi State High…

Alade Abayomi Adeleke

Kano govt files new fraud charges against Ganduje

The Kano State Government has filed fresh fraud charges against former Governor…

Yahaya Bello seeks indefinite adjournment of N80bn fraud trial

Former Kogi governor Yahaya Bello has asked the Federal High Court in…

Alleged fraud: EFCC extends Yahaya Bello’s watch-list to North Africa

The Economic and Financial Crimes Commission has taken a significant step in…

Alleged fraud: Yahaya Bello’s arraignment deferred to June 27

The Federal High Court in Abuja has postponed the arraignment of the…

Alleged fraud: NNPP chair defends Kwankwaso’s integrity

The Chairman of the New Nigeria People’s Party in Kano State, Alhaji…

Alleged fraud: Court grants ex-aviation minister Sirika bail

Justice Suleiman Belgore of the Federal Capital Territory High Court in Garki,…

Sirika, brother plead not guilty to N19.4bn fraud charges

Former Minister of Aviation, Hadi Sirika, and his brother, Ahmad Sirika, have…

Court rejects ex-power minister’s bid to halt EFCC prosecution

Former Minister of Power and Steel, Olu Agunloye, faced a setback in…