Former Governor of Kogi State, Yahaya Bello has returned home after fulfilling his bail conditions and being released from the Kuje Minimum Custodial Centre in Abuja. TheNewsGuru.com (TNG) reports ex-Governor Bello was received and welcomed by the incumbent Governor of Kogi State Ahmed… VIDEO: Jubilation as ex-Gov Bello returns home from prison …C0NTINUE READING >>>>
Former Kogi State Governor, Yahaya Bello, has been released from the Kuje Correctional Centre after meeting the bail conditions in the case against him by the Economic and Financial Crimes Commission (EFCC). Henzodaily gathered that Bello was released on Friday evening after meeting the… Yahaya Bello Released From Prison …C0NTINUE READING >>>>
The Economic and Financial Crimes Commission (EFCC) may have invited the suspended chairmen of the 18 local governments in Edo to its office for interrogation. The invitation was contained in a letter by EFFC Director of Investigation, Abdulkarim Chukkol and addressed to the Secretary… EFCC invites suspended Edo LG chairmen …C0NTINUE READING >>>>
The Economic and Financial Crimes Commission (EFCC) closed its case on Wednesday against Oluwole Olutimehin, who is on trial for allegedly misappropriating ₦13.29 million belonging to Sterling Bank Plc. According to Punch Online, Olutimehin is being tried before Justice Rahman Oshodi at the… EFCC Concludes ₦13 Million Fraud Case …C0NTINUE READING >>>>
Justice I. O. Ijelu of the Lagos State High Court sitting in Ikeja has convicted and sentenced a businesswoman, Oluremi Phillips to 17 years imprisonment for N57,690,000 (Fifty Seven Thousand, Six Hundred and Ninety Naira) fraud. TheNewsGuru.com (TNG) reports the Lagos businesswoman… Lagos businesswoman sentenced to 17 years imprisonment …C0NTINUE READING >>>>
The Economic and Financial Crimes Commission (EFCC) has announced it recently carried out its largest single-day arrest involving 792 alleged internet fraudsters in Lagos State. Uwujaren Wilson, the commission’s Director of Public Affairs, disclosed that the arrests occurred on… EFCC nabs 792 ‘Crypto fraudsters’ in biggest single-day arrests …C0NTINUE READING >>>>
U.S. returnee arrested at Lagos airport for duping 139 Australians …C0NTINUE READING HERE>>> The Economic and Financial Crimes Commission (EFCC) has arrested a suspected online fraudster known as Osang Otukpa for allegedly duping 139 Australians to the tune of eight million Australian dollars. TheNewsGuru.com (TNG) reports Otukpa was arrested by EFCC operatives in a stakeout … Read more
Ex-Gov Yahaya Bello tenders apology, granted N500m bail …C0NTINUE READING HERE>>> Former Governor of Kogi State, Yahaya Bello has apologized to Justice Emeka Nwite of the Federal High Court, Maitama, Abuja, for failing to appear in court for his trial, and admitted to a N500 million bail with two sureties in the like … Read more
Man arrested for defrauding 139 Australians …C0NTINUE READING HERE>>> A man, identified as Osang, has been arrested by operatives of the Economic and Financial Crimes Commission, EFCC, for allegedly defrauding 139 Australians to the tune of $AUD8,000,000. This was disclosed in a statement by the EFCC’s Head of Media and Publicity, Dele Oyewale, on Friday. … Read more
Yahaya Bello pleads not guilty to fraud charge …C0NTINUE READING HERE>>> The immediate past Governor of Kogi State, Yahaya Bello, has pleaded not guilty to the 18-count fraud charge brought against him by the Economic and Financial Crimes Commission, EFCC. The charge is bordering on money laundering, breach of trust and misappropriation of public funds … Read more