EFCC arraigns Kogi gov's nephew, others for N3bn fraud
EFCC accused the Kogi State governor's nephew of money laundering and misappropriation of about N3 billion.
Source: premiumtimesng.com
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N3bn fraud: Gov. Yahaya Bello's nephew, 4 others remanded in prison
Court remands Ali Bello, nephew of Kogi Governor, Yahaya Bello, 4 others after they were 18- count charge of N3bn money laundering by EFCC
Source: pmnewsnigeria.com
Kogi First lady wanted by EFCC
The Economic and Financial Crimes Commission (EFCC) has declared Kogi First Lady Rashida Bello wanted over alleged fraud
Source: tribuneonlineng.com
EFCC arraigns Kogi governor's wife, nephew for alleged N3bn fraud - National Accord Newspaper
EFCC spokesman Wilson Uwujaren in a statement said the duo were docked alongside three other persons on an 18-count charge “bordering on criminal misappropriation and money laundering to the tune of N3,081,804,654″.
Source: nationalaccordnewspaper.com
EFCC arraigns Yahaya Bello's wife, nephew over 'N3bn fraud'
The Economic and Financial Crimes Commission (EFCC) has arraigned Rashida, wife of Yahaya Bello, governor of Kogi, over alleged fraud.
Source: thecable.ng