I wasn’t with Access Bank when Kogi transactions were done, EFCC witness tells court
A prosecution witness in the alleged money laundering trial of the immediate…
EFCC vs Yahaya Bello: Bank official maintains transactions didn’t breach CBN rules, says no trace to ex-gov
The 10th Prosecution Witness of the Economic and Financial Crimes Commission, EFCC,…
Again, EFCC witness says no transaction linked to Yahaya Bello in exhibits
The seventh prosecution witness of the Economic and Financial Crimes Commission, EFCC,…
Court adjourns trial of Ali Bello, co-defendant for witness’ evidence
A Federal High Court, Abuja, on Monday, adjourned the trial of Ali…
FRN V. Ali Bello & 3 Ors: Court adjourns to May 27 for continuation of hearing
Justice Obiora Egwuatu of the Federal High Court in Abuja has adjourned…

