The third prosecution witness in the alleged money laundering case instituted by the Economic and Financial Crimes Commission (EFCC) against the immediate past governor of Kogi State, Yahaya Bello, admitted before the Federal High Court in Abuja, on Thursday, that there was no wired transfer of fees from the Kogi State Government or any of…
A businessman, Okorie Sunday, who was arrested on March 19, 2025, at the Murtala Muhammed International Airport, Ikeja, Lagos, with $578,000 in cash suddenly collapsed in court during his trial on Wednesday morning. Okorie was brought before the Federal High Court in Lagos for his trial, which began at 8:30 a.m. As he was called…
Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested Udom Emmanuel, the former governor of Akwa Ibom State, in connection with an alleged N700 billion fraud. Emmanuel was apprehended after he responded to an invitation from the EFCC on Tuesday to address allegations of money laundering and funds diversion, brought against him by…
