Former Kogi State Governor, Yahaya Bello, has been released from the Kuje Correctional Centre after meeting the bail conditions in the case against him by the Economic and Financial Crimes Commission (EFCC). Henzodaily gathered that Bello was released on Friday evening after meeting the… Yahaya Bello Released From Prison …C0NTINUE READING >>>>
The Economic and Financial Crimes Commission (EFCC) closed its case on Wednesday against Oluwole Olutimehin, who is on trial for allegedly misappropriating ₦13.29 million belonging to Sterling Bank Plc. According to Punch Online, Olutimehin is being tried before Justice Rahman Oshodi at the… EFCC Concludes ₦13 Million Fraud Case …C0NTINUE READING >>>>
The Lagos Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has re-arraigned the former Managing Director of the now-defunct Bank PHB Plc, Francis Atuche. Henzodaily reports that Atuche is facing nine charges related to conspiracy to commit felony and forgery. Atuche… EFCC Re-Arraigns Ex-Managing Director Of Defunct Bank PHB For Felony …C0NTINUE READING … Read more
Man arrested for defrauding 139 Australians …C0NTINUE READING HERE>>> A man, identified as Osang, has been arrested by operatives of the Economic and Financial Crimes Commission, EFCC, for allegedly defrauding 139 Australians to the tune of $AUD8,000,000. This was disclosed in a statement by the EFCC’s Head of Media and Publicity, Dele Oyewale, on Friday. … Read more
Yahaya Bello pleads not guilty to fraud charge …C0NTINUE READING HERE>>> The immediate past Governor of Kogi State, Yahaya Bello, has pleaded not guilty to the 18-count fraud charge brought against him by the Economic and Financial Crimes Commission, EFCC. The charge is bordering on money laundering, breach of trust and misappropriation of public funds … Read more