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Alleged fraud: Yahaya Bello, co-defendants plead not guilty

The EFCC had earlier moved for trial to commence immediately and was ready to call its first witness.

EFCC arrests Yahaya Bello over alleged fraud

The former governor of Kogi was arrested at about 12:54 p.m on Tuesday and was detained in its Abuja office.

9mobile boss tackles digital payment fraud at AIR conference

Alleged N27bn fraud: Court reserves ruling in ex-Taraba governor’s suit challenging jurisdiction

Pension Fraud: Otti vows to prosecute suspects

Alleged N58m fraud: Court adjourns trial of lawyer, others until Jan. 15

Alleged N998m ex Punch employee stationary fraud trial suffers setback

EFCC confirms arrest, detention of ex-gov Okowa

Special Fraud Unit arraigns suspect for cybercrime

Alleged N1.6bn fraud: Ex-AGF, EFCC enter plea bargain agreement

Alleged N1.3bn fraud: FG seeks bench warrant against Dana Air MD, Ranesh