The Peoples Democratic Party, PDP, Thursday, urged the Economic and Financial Crimes Commission, EFCC, to investigate Governor Yahaya Bello of Kogi State over “revelations of N3.7 billion money laundering by an anti-graft body, the Anti-Corruption Network”.
The post N3.7bn Fraud Allegation: Probe Bello, PDP charges EFCC; act your usual comedy, Kogi replies appeared first on Vanguard News.
The Economic and Financial Crimes Commission, EFCC, has observed the increasing number of messages published in the print media by groups and individuals, congratulating Mr. Abdulrasheed Bawa on his well-deserved...
The Economic and Financial Crimes Commission (EFCC), on Thursday, arraigned a director of the defunct Abiodun Hassan before Justice Sylvanus Oriji of the FCT High Court, Apo, for alleged misappropriation of over N10.2billion. Hassan was arraigned alongside his company, Bestworth Insurance Brokers Limited, on alleged misappropriation of fund. The defendants were arraigned on a five-count
The post EFCC arraigns Bestworth’s director for alleged misappropriation of N10.2bn appeared first on Vanguard News.