12 h. ago Alleged Money Laundering: Court Adjourns Yahaya Bello’s Trial To Nov 12

Bello and his co-defendants face 16 fraud charges involving alleged diversion of over ₦110 billion belonging to Kogi State. The post Alleged Money Laundering: Court Adjourns Yahaya Bello’s Trial To Nov 12 appeared first on Channels Television.

Politics

13 h. ago Ibom Air Passenger Arrested For Stealing From Foreigner’s Luggage

An Abuja-bound Ibom Air passenger has been arrested after he allegedly stole a huge amount of money from the luggage of another passenger who happened to be a foreigner. The passenger who boarded the Ibom Air flight from Uyo was caught by crew members. A video shared on social media on Thursday showed the moment […]

Events

31 h. ago Bello trial: prosecution witness reveals N640m withdrawals in 2019

From Sola Ojo, Abuja The Third Prosecution Witness, PW3, Abimbola Williams, in the ongoing trial of former Kogi State Governor, Yahaya Bello, on Wednesday, October 8, narrated before Justice Maryanne Anineh of the Federal Capital Territory (FCT) High Court, Maitama, Abuja, how funds were diverted from the Kogi State government’s coffers through massive cash withdrawals. […] The post Bello trial: prosecution witness reveals N640m withdrawals in 2019 appeared first on The Sun Nigeria.

Politics

37 h. ago No Regulation Breached In Bank Transactions With Yahaya Bello

The witness said there was no withdrawal that went beyond ₦10 million in all the transactions presented before the court. The post No Regulation Breached In Bank Transactions With Yahaya Bello-Led Kogi Govt — Witness appeared first on Channels Television.

Politics

6 d. ago Former FCTA Director Garuba Mohammed Duku Sentenced To 24 Years Imprisonment For Money Laundering

A former director of finance and administration with the Federal Capital Territory Administration (FCTA), Garuba Mohammed Duku, has been sentenced to 24 years in prison by the Federal High Court in Abuja over a money laundering offence involving hundreds of millions of naira. Justice James Omotosho handed down the verdict on Friday after finding Duku […] The post Former FCTA Director Garuba Mohammed Duku Sentenced To 24 Years Imprisonment For Money Laundering appeared first on Information Nigeria.

Events

2 w. ago Anambra Man Arrested After Faking Own Kidnapping To Extort Family

The Anambra State Police Command has taken custody of a 38-year-old man who allegedly faked his own abduction in an attempt to extort money from his family. The suspect was handed over to the police by personnel of the 302 Artillery Regiment of the Nigerian Army in Onitsha. The development was confirmed by the Command’s […] The post Anambra Man Arrested After Faking Own Kidnapping To Extort Family appeared first on Information Nigeria.

Events

3 w. ago Bolanle Ninalowo Expresses Shock As Impostor Scams Woman Of N33m

Nollywood actor Bolanle Ninalowo has expressed shock after learning that a man impersonating him defrauded a woman of N33 million. The victim, Victoria Yemisi Ayano, filed a petition with the Economic and Financial Crimes Commission (EFCC) against the impostor, identified as Bolanle Azeez, who allegedly obtained the money under false pretences and through cyber fraud. […] The post Bolanle Ninalowo Expresses Shock As Impostor Scams Woman Of N33m appeared first on Information Nigeria.

Politics

4 w. ago EFCC arraigns two PDP members over alleged N26m for vote buying

From Sola Ojo, Abuja The Economic and Financial Crimes Commission (EFCC) has arraigned two persons, Esther Ashivelli Dawaki and Shehu Aliyu Fatange, before the Federal High Court in Abuja over alleged money laundering and vote buying involving N26 million. Esther is the Peoples Democratic Party (PDP) candidate in the Chikun/Kajuru Federal Constituency bye-election held on […] The post EFCC arraigns two PDP members over alleged N26m for vote buying appeared first on The Sun Nigeria.

Politics