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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 past governor of Kogi State,…
Tag: egoro
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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, Olomotane Egoro, on Tuesday, maintained…
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Again, EFCC witness says no transaction linked to Yahaya Bello in exhibits
The seventh prosecution witness of the Economic and Financial Crimes Commission, EFCC, in the ongoing alleged money…
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Court adjourns trial of Ali Bello, co-defendant for witness’ evidence
A Federal High Court, Abuja, on Monday, adjourned the trial of Ali Bello and his co-defendant, Dauda…
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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 further hearing in the alleged…