Governor Yahaya Bello

Yahaya Bello: Court Dismisses Bail Application In N110bn Fraud

N80.2bn Fraud: Court Of Appeal To Hear EFCC Argument Against Yahaya Bello

The Abuja Court of Appeal today will be the battleground for the continuous lawful tussle between the Economic and Financial Crimes Commission (EFCC) and Yahaya Bello, the former governor of Kogi State.

Money Laundering: How Yaya Bello’s Nephew, 2 Others Transfer N10bn From Kogi State Account – Witness

In the ongoing trial of Ali Bello, nephew of Kogi State governor, Yahaya Bello, and two others for a N10 billion money laundering case, a key prosecution witness, Bananda Edward, a Compliance

EFCC Appeals Ruling On 14 Properties, N400m Linked To Kogi Gov Yahaya Bello

The Economic and Financial Crimes Commission (EFCC), has filed an appeal, challenging the ruling of the Federal High Court sitting in Ikoyi, Lagos that struck out its suit seeking the forfeiture of

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N80.2bn Fraud: Court Of Appeal To Hear EFCC Argument Against Yahaya Bello

Money Laundering: How Yaya Bello’s Nephew, 2 Others Transfer N10bn From Kogi State Account – Witness

EFCC Appeals Ruling On 14 Properties, N400m Linked To Kogi Gov Yahaya Bello

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