American School to Refund N992m of Yahaya Bello’s Children’s Fees, Revealing Potential Improprieties
In a significant development, the American School has agreed to refund $760,910.84 to the EFCC, which was paid in advance...
Nigeria Loses $706 Million to Cybercrimes as EFCC Takes Strong Measures to Safeguard Economy
Nigeria incurred significant losses of $706 million to cybercrimes, as reported by the Economic and Financial Crimes Commission (EFCC). In...
Celebrity Chef Hilda Baci Silences Fraud Allegations with Evidence and Support
Well-known Nigerian celebrity chef, Hilda Baci has responsed to allegations made by VeryDarkMan (Vincent Martins Otse). VeryDarkMan accused Baci of...
Former Kogi State Governor Yahaya Bello Asserts Readiness to Confront EFCC Charges in Federal High Court
http://www.doknaija.com The former Governor of Kogi State, Yahaya Bello declares his readiness to address the 19-count charge leveled against him...
Legal Maneuvers Unfold as EFCC Pursues Charges Against Former Kogi Governor Yahaya Bello
In a flurry of legal actions, the Economic and Financial Crimes Commission (EFCC) finds itself in a high-stakes battle against...
EFCC Siege Former Kogi Governor’s Residence in Abuja Amid Fraud Investigation
http://www.doknaija.com Operatives of the Economic and Financial Crimes Commission (EFCC) reportedly encircled the residence of Kogi State Ex-Governor, Yahaya Bello,...
Vietnam’s Corruption Crisis: Business Tycoon’s Death Penalty Sends Shockwaves Through Economy
The imposition of the death penalty on a real estate magnate embroiled in a colossal $12.5 billion financial deception case...
Former CBN Governor Godwin Emefiele Granted Bail Amidst High-Stakes Legal Battle
In a significant legal development, Godwin Emefiele, the former Governor of CBN has been granted bail by an Ikeja Special...
Napoli Stands Firm: Denies Fraud Allegations in Osimhen Transfer Controversy
Napoli has denied fraudulent involvement in Osimhen's transfer from LOSC Lille, staunchly standing firm against allegations of wrongdoing. President Aurelio...
Former FTX CEO Sam Bankman-Fried Sentenced to 25 Years in Landmark Fraud Case
Sam Bankman-Fried, the 32-year-old former CEO of the now-defunct crypto exchange FTX, has been sentenced to 25 years in federal...