Ali Bello: EFCC witness refuses to confirm the legality of bank entries in N3 billion ‘money laundering case’
An Economic and Financial Crimes Commission (EFCC) witness on Monday denied that there were “lawful” bank entries in the N3 ...
An Economic and Financial Crimes Commission (EFCC) witness on Monday denied that there were “lawful” bank entries in the N3 ...
An Economic and Financial Crimes Commission (EFCC) witness on Tuesday tendered exhibits in the N3 billion alleged money laundering trial ...
Adeola Adedipe (SAN), counsel for Yahaya Adoza Bello, a former Kogi State Governor has asked the Federal High Court Abuja ...
Olom Otane Egoro, a compliance officer from Access Bank has told the Federal High Court Abuja that the name of ...
Again, the planned arraignment of Yahaya Adoza Bello, a former Kogi State Governor before a Federal High Court sitting in ...
The FHC has adjourned the money laundering trial of Ali Bello.