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Nigeria's Anti-Corruption Agency EFCC Files 19 Criminal Counts Against Former Kogi Governor, Yahaya Bello

Nigeria's Anti-Corruption Agency EFCC Files 19 Criminal Counts Against Former Kogi Governor, Yahaya Bello
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Our witness in trial of Kogi CoS for N10bn fraud receiving death threats - EFCC

Our witness in trial of Kogi CoS for N10bn fraud receiving death threats - EFCC
pmnewsnigeria.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from pmnewsnigeria.com Daily Mail and Mail on Sunday newspapers.

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BDC operator testifies in Ali Bello, Suleiman N10bn money laundering trial

BDC operator testifies in Ali Bello, Suleiman N10bn money laundering trial
pmnewsnigeria.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from pmnewsnigeria.com Daily Mail and Mail on Sunday newspapers.

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FRN Vs. Ali Bello & Anor: Court adjourns for continuation of trial

The prosecution, led by Rotimi Oyedepo (SAN), called another witness, Rabiu Musa Tafada as PW3. ....

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Alleged N10b money laundering: Bureau De Change operator testifies against Dauda Suleiman — National Accord Newspaper

A Prosecuting witness Three Pw3, in the trial of Ali Bello and Dauda Suleiman who are being prosecuted by the Economic and Financial Crimes Commission (EFCC), has told Justice James Omotosho of the Federal High Court sitting in Abuja that Suleiman usually comes to his office for a business transaction to either buy, borrow or sell dollars. ....

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