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Corruption

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EXCLUSIVE: EFCC REVEALS IN COURT DOCUMENTS HOW GODWIN EMEFIELE ALLEGEDLY USED THREE COMPANIES TO PAY N2.2BILLION FOR ABUJA ESTATE CONTAINING 753 DUPLEXES
Posted inEXCLUSIVE News

EXCLUSIVE: EFCC REVEALS IN COURT DOCUMENTS HOW GODWIN EMEFIELE ALLEGEDLY USED THREE COMPANIES TO PAY N2.2BILLION FOR ABUJA ESTATE CONTAINING 753 DUPLEXES

Meanwhile, the EFCC in the court documents which SaharaReporters obtained on Tuesday revealed how Emefiele used three companies to acquire…
Posted by Global Trust December 4, 2024
Gombe Court Jails Police,  Immigration Officers for N1.6m Employment Fraud
Posted inNews

Gombe Court Jails Police,  Immigration Officers for N1.6m Employment Fraud

Gombe Court Jails Police,  Immigration Officers for N1.6m Employment Fraud Justice T.G. Ringing of the Federal High Court sitting in Gombe,…
Posted by Global Trust November 29, 2024
Posted in2024 Africa Breaking News

Court Jails Former Banker 121years for N112m Fraud in Onitsha

Justice S. N. Odili of the Anambra State High Court sitting in Onitsha, Anambra State, has convicted and sentenced a…
Posted by Global Trust May 4, 2024
Posted in2024 Africa Breaking News

Summary of the 19 Count Charges in the case of Federal Government of Nigeria VS Alhaji Yahaya Bello (The #1 Nigeria Fugituve).

N80 Billion - Money Laundry (Feb, 2016) N950M - Property in Maitama, Abuja (2023) N100m - Property in Gwarinpa II,…
Posted by Global Trust April 30, 2024
Posted in2024 Africa Breaking News

Court Jails Man for N12m Inheritance Fraud in Maiduguri

The Maiduguri Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Wednesday, April 24, 2024, secured the conviction…
Posted by Global Trust April 30, 2024
Posted in2024 Africa Blog

The Economic and Financial Crimes Commission (EFCC) has filed a fresh charge against Godwin Emefiele, former governor of the Central Bank of Nigeria (CBN).

In the four-count charge, the anti-graft agency accused Emefiele of approving the printing of N684,590,000 notes at the rate of…
Posted by Global Trust April 24, 2024
Posted in2024 Africa Blog

N80bn money laundering: FG places Yahaya Bello on watchlist, immigration alerts DSS

N80bn money laundering: FG places Yahaya Bello on watchlist, immigration alerts DSS19th April 2024Yahaya Bello.Former Kogi State Governor, Yahaya Bello…
Posted by Global Trust April 18, 2024
Posted in2024 Africa Breaking News

Nigeria Immigration has placed former Governor Bello of Kogi State on watch list 🔥

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Posted by Global Trust April 18, 2024
Posted in2024 Africa Blog

EFCC declares Yahaya Bello wanted For Allegedly Laundering Over N80Billion

EFCC Declears Yahaya Bello Wanted Yahaya Bello, the former governor of Kogi State, has been listed as wanted by the…
Posted by Global Trust April 18, 2024
Posted in2024 Africa Breaking News

Kogi state Governor, Ododo Storms Yahaya Bello’s Residence With Thugs, Policemen To Prevent the arrest of Ex- Governor By EFCC

PHOTOS: Kogi gov visits Yahaya Bello amidst EFCC siege The incumbent Governor of Kogi State, Usman Ododo, has visited the…
Posted by Global Trust April 17, 2024

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