P.M. News on MSN6d
How EFCC probe forced Yahaya Bello's nephew to demand refund of N550m paid for Maitama property
The tenth prosecution witness, Fabian Nwaora, has testified in the trial of ex-governor Yahaya Bello’s nephew Ali Bello and Dauda Sulaiman at the Federal High Court in Abuja. The court, On Tuesday, ...
The Advocate15d
Seeking to stop execution, Jessie Hoffman's lawyers file flurry of last-minute challenges
The legal team for death row inmate Jessie Hoffman has filed a flurry of last-minute court challenges in hopes of stopping him from becoming the first person in Louisiana to be executed by ...
The Guardian Nigeria19d
EFCC arraigns couple impersonating Katsina first lady for N197m fraud
The Economic and Financial Crimes Commission (EFCC) has arraigned a husband and ... before Justice Amina Bello of the Kaduna State High Court for obtaining money by false pretence, money ...
MLB Rumors21d
Brayan Bello To Begin Season On Injured List
March 11: Bello will indeed begin the season on the 15-day IL, Cora announced this morning (via MassLive’s Sean McAdam). He’ll continue building arm strength with an eye toward an early April ...
Naija Gist - Latest21d
EFCC secures conviction of 2 Chinese miners over illegal activities
The Economic and Financial Crimes Commission (EFCC) prosecuted the defendants on a one-count charge of engaging in solid mineral mining without lawful authority. The charge stated that their ...
The Punch Newspapers21d
EFCC alerts Nigerians on 58 illegal ponzi scheme operators
In a statement released on Tuesday by the EFCC’s Head of Media and Publicity, Dele Oyewale, the anti-graft agency disclosed that the companies are neither registered with the Central Bank of ...
Vanguard21d
EFCC warns public about 58 illegal ponzi scheme operators
The Economic and Financial Crimes Commission (EFCC) has issued a public alert regarding the activities of 58 companies allegedly operating illegal Ponzi schemes across Nigeria. In a statement on ...
Premium Times21d
EFCC arrests 28 Ponzi scheme suspects in Minna
The Economic and Financial Crimes Commission (EFCC) has arrested 28 persons suspected of operating a Ponzi scheme in Minna, Niger State. The Kaduna zonal directorate of the agency said the ...
Nairametrics21d
EFCC alerts Nigerians on 58 illegal Ponzi scheme operators
The Economic and Financial Crimes Commission (EFCC) has issued a public alert on 58 companies allegedly operating illegal Ponzi schemes across Nigeria. Ponzi schemes are fraudulent investment ...
Ladun Liadi's Blog21d
EFCC arrests 4 Chinese, 27 other suspected illegal miners
The Economic and Financial Crimes Commission, EFCC, has arrested four Chinese nationals and 27 others over alleged illegal mining in Jos, Plateau State capital This was contained in a statement by the ...
Rocky Mount Telegram22d
For Trump the peace negotiator, might makes right. History offers different lessons
As President Donald Trump seeks to end wars in the Middle East and Ukraine, his approach to both seems to boil down to giving the stronger party what it wants and pushing the weaker to accept it ...
The Nation Newspaper24d
Alleged N80.2b fraud: EFCC tenders receipts of school fees paid in advance for Yahaya Bello’s children
When asked to confirm if the defendant’s name was reflected on the documents, the witness said Bello’s name was cont contained in the documents. Under cross-examination, defence lawyer ...