August 30, 2025
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Court to decide on Bank’s CCTV in Belgore’s N450m fraud trial March 12; Belgore is standing trial alongside a former Minister of National Planning, Prof. Abubakar Sulaiman, on a five-count charge of conspiracy and possession of proceeds of crime to the tune of N450million brought against them by the Economic and Financial Crimes Commission, EFCC

5 years ago

Justice Rilwan Aikawa of the Federal High Court sitting in Ikoyi, Lagos, on Wednesday, March...

Read MoreRead more about Court to decide on Bank’s CCTV in Belgore’s N450m fraud trial March 12; Belgore is standing trial alongside a former Minister of National Planning, Prof. Abubakar Sulaiman, on a five-count charge of conspiracy and possession of proceeds of crime to the tune of N450million brought against them by the Economic and Financial Crimes Commission, EFCC

The Mompha’s Money Laundering Story: How He Negotiated Foreign Exchange Transactions In Various Sums of N9.4Million, N20 Million, N10.4 Million, N2.4Million, N100Million, N61Million, N40.7Million, N42million Among Others, EFCC Tells Court

5 years ago

The Economic and Financial Crimes Commission (EFCC) on Wednesday, re arraigned before a Federal High...

Read MoreRead more about The Mompha’s Money Laundering Story: How He Negotiated Foreign Exchange Transactions In Various Sums of N9.4Million, N20 Million, N10.4 Million, N2.4Million, N100Million, N61Million, N40.7Million, N42million Among Others, EFCC Tells Court

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