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Tag: alleged fraud

Family rejoices as Jude Okoye leaves EFCC Jude Okoye remanded in Ikoyi prison

Alleged N1.3bn fraud: Court grants Jude Okoye N100m bail

By

March 3, 2025

Alleged N80.2bn fraud: EFCC raises contempt charges against Yahaya Bello’s counsel, Yahaya Bello N500m bail

Alleged N110.4bn fraud: FCT Court grants ex-gov Yahaya Bello N500m bail

By

Saliu Gbadamosi

December 19, 2024

Pastor Adegboyega clarifies UK controversy, pastor Tobi Adegboyega will face deportation , poor background

Alleged fraud: ‘No deportation order,’ Pastor Adegboyega clarifies UK controversy

By

Rachael Omidiji

December 14, 2024

Pastor Bolaji Idowu,

Alleged N1.5bn fraud: Pastor Bolaji Idowu breaks silence, addresses allegations

By

Adam Mosadioluwa

December 4, 2024

Justice Yellim Bogoro of the Federal High Court in Lagos has ordered the interim forfeiture of ,719,054, N830,875,611, and properties linked to ex-CBN governor Godwin Emefiele.

Alleged fraud: How I handed $400,000 to Emefiele — Witness

By

November 29, 2024

EFCC arrests ex-gov Yahaya Bello,

At last, ex-gov Yahaya Bello in EFCC custody

By

Saliu Gbadamosi

November 26, 2024

How I lost $3.5m- Murray Bruce

Fraud: How I lost $3.5m to my South African partner — Murray Bruce

By

November 15, 2024

EFCC to arraign Yahaya Bello, Yahaya Bello returns to EFCC, Prevail on EFCC to stop harassing Bello Anti-corruption group slams EFCC, EFCC fails to arraign ex-Gov Yahaya Bello over alleged N80.2bn fraud, Alleged money laundering: Yahaya Bello's name not on property documents, EFCC witness tells court, Yahaya Bello's name not in Kogi Govt House's bank account records, EFCC witness tells Court

Alleged fraud: Yahaya Bello’s co-defendants admitted to bail

By

Sam Nwaoko

November 14, 2024

Governor of the Year, Ododo commends Kogi youths, Gov Ododo redeploys Ohiare, policy for political appointees, Ododo assures Kogi residents, Lokoja fire victims, Ododo's 'strategic blueprint', Gov Ododo's transformative governance, stardom global awards, N600m payment of WAEC fees, relief materials for flood victims, Kogi govt expands health insurance, Flood: Gov Ododo drills boreholes at IDP camps, provides massive relief materials, Gov Ododo's style of leadership, Kogi govt PHCs, Eid-el-fitr Ododo charges

Yahaya Bello: Kogi PDP crticises Gov Ododo’s alleged interference in EFCC probe

By

September 21, 2024

Bauchi: Ex-military personnel arrested for defrauding three applicants

Bauchi: Ex-military personnel arrested for defrauding three applicants

By

September 17, 2024

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