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Yahaya Bello not involved in property transactions before court -EFCC witness
The 17th prosecution witness in the ongoing alleged money laundering case filed against the immediate past Governor…
Tag: daudu
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I had no business dealings with ex-Gov Bello, EFCC witness tells court
The Economic and Financial Crimes Commission, EFCC, witness, Baba Bappa, on Wednesday told the Federal High Court…
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No Power of Attorney presented on behalf of Yahaya Bello on flagged property -EFCC witness
A prosecution witness has said that no Power of Attorney was presented on behalf of the immediate…
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EFCC’s witness maintains Yahaya Bello’s name not linked to fresh documents tendered
The Economic and Financial Crimes Commission, EFCC, witness, Mahmoud Abdulazeez, on Monday, stated that the name of…
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Yahaya Bello: Court fixes March 9 for ruling on admissibility of EFCC’s document
The Federal High Court in Abuja, on Tuesday, fixed March 9 for ruling on the admissibility of…
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Alleged terrorism: Court grants Malami, son N200m bail
The Federal High Court, Abuja, has admitted former Attorney-General of the Federation, AGF, Abubakar Malami, and his…
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Yahaya Bello’s trial political, not money laundering, SAN tells court
A Senior Advocate of Nigeria (SAN), Joseph Daudu and Counsel to the immediate past Governor of Kogi…
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FCT court adjourns Yahaya Bello’s trial to tomorrow for cross-examination of sixth witness
Justice Maryann Anenih of the Federal Capital Territory High Court, on Wednesday, adjourned the alleged money laundering…
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Again, EFCC witness says no law breached in fund withdrawals by Kogi State
The fourth prosecution witness of the Economic and Financial Crimes Commission, EFCC, in the alleged money laundering…
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EFCC vs Yahaya Bello: No banking regulation breached, says witness
The Federal Capital Territory High Court, in Abuja, on Wednesday, adjourned the alleged money laundering case instituted…