EFCC Witness Details ₦1 Billion Withdrawals from Kogi Accounts — Fresh Evidence in Yahaya Bello Trial …
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money laundering
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Banking & FinanceEnergyInfrastructure ProjectsNigeria Business NewsOil & Gas
Passengers Arrested With Over $6.1 Million Cash at Lagos Airport
The Bureau News | Nigeria News Today: EFCC arrests passengers at Lagos Airport with $6.1m cash …
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Banking & FinanceBreaking NewsEnergyNigeria Business NewsPower Sector
🇳🇬 Bello Cleared for UK Medical Trip Despite ₦3bn Case
🇳🇬 Court Approves Kogi Chief of Staff Ali Bello’s Medical Trip to UK Amid Ongoing N3bn …
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Banking & FinanceBreaking NewsEnergyFintechNigeria Business NewsPower Sector
Access Bank Staff Testifies in Kogi ₦3bn Fraud Case
By Andrew HarunaAbuja, Nigeria – May 20, 2025 In a bombshell testimony that could redefine Nigeria’s …
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Banking & FinanceBreaking NewsEnergyNigeria Business News
Aisha Achimugu Appears Before Federal High Court in Abuja Over Alleged Money Laundering
By Andrew Haruna, Abuja Prominent businesswoman and socialite, Aisha Achimugu, appeared before the Federal High Court …
