Fraud Trial

Yahaya Bello Cleared Despite Fraud Trial The All Progressives Congress has cleared former Kogi State governor Yahaya Bello to contest for the Senate despite his ongoing ₦80.2 billion fraud trial before the court. The development…
Read More...

Bank Reports Surface In Malami Fraud Trial A witness in the alleged N8.7bn money laundering case involving former Attorney-General of the Federation, Abubakar Malami, told a Federal High Court in Abuja that Zenith Bank reported…
Read More...

Court Adjourns Bello's N10bn Fraud Trial The trial of Ali Bello, nephew of Yahaya Bello, was stalled at the Federal High Court Maitama after a request for adjournment. The case involves allegations of over ₦10bn fraud. Proceedings…
Read More...

Emefiele Fraud Trial Takes New Turn In Court A prosecution witness, Chinedu Eneanya, told the Abuja High Court that the redesigned naira notes were printed within Nigeria following a directive from former president Muhammadu Buhari. …
Read More...

Ex AGF Breaks Silence In N109bn Fraud Trial Ahmed Idris, former Accountant General of the Federation, appeared before the High Court of the Federal Capital Territory in Abuja on Thursday, where he denied hiring Senior Advocate of…
Read More...

Shocking Details Emerge in Emefiele Trial A witness for the Economic and Financial Crimes Commission has told a court that 6.23 million dollars was withdrawn from the Central Bank of Nigeria using forged documents during the tenure of…
Read More...

Former Kogi State governor Yahaya Bello has announced his plan to run for the Kogi Central Senate seat in the 2027 general elections, even as he faces an ongoing fraud case. The declaration came at a time when his political future and…
Read More...

The Economic and Financial Crimes Commission (EFCC) on Wednesday presented detailed evidence of several suspicious cash withdrawals allegedly connected to accounts linked with the Kogi State Government during the ongoing trial of former…
Read More...

The trial of former Kogi State governor Yahaya Bello took a new turn as a prosecution witness told the Federal High Court in Abuja that the state government’s fund withdrawals did not violate any banking regulations. The witness,…
Read More...

Former Central Bank of Nigeria (CBN) Governor, Godwin Emefiele, on Tuesday urged an Abuja High Court to bring his trial to an end over the prosecution’s repeated absence in court. Emefiele is standing trial before Justice Hamza Muazu on…
Read More...