US EditionUPDATED- Alleged N3bn fraud: Zenith Bank staff tenders exhibits against Gov. Ododo’s CoS
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Alleged N3 Billion Fraud: Zenith Bank tenders exhibits against Gov Ododo’s chief of staff - Latest Nigerian News and Entertainment
Latest Nigerian News and Entertainment - Latest Nigerian News and Entertainment Zenith Bank’s compliance officer, Femi Remigus, on Tuesday, tendered exhibits against Ali Bello, the chief of staff of Governor Usman Ododo, in the alleged N3 billion money laundering trial. Mr Remigus tendered the exhibits while being led in evidence by the Economic and Financial Crimes Commission’s lawyer, Rotimi Oyedepo, before Justice Obiora Egwuatu of the […] Th…
Nigerian Business Leader Jim Ovia Honoured With Historic Freedom Of The City Of London
The Founder and Chairman of Zenith Bank Plc, Jim Ovia, CFR, has been admitted to the prestigious Freedom of the City of London in a distinguished ceremony which held at the Mansion House, City of London on Monday, April 7th, 2025. This prestigious accolade is a testament to Mr. Ovia’s exceptional contributions to the global […] The post Nigerian Business Leader Jim Ovia Honoured With Historic Freedom of The City of London appeared first on Inves…
Alleged N3bn Fraud: How Kogi State LG Funds Were Laundered-Witness - Thepodiummedia
The Sixth Prosecution Witness, PW6, Remigius Egu in the trial of Ali Bello, Yakubu Isiaka Adabenege, Abba Adaudu and Iyada Sadat on Tuesday, April 8, 2025, narrated before Justice Obiora Egwuatu of the Federal High Court, sitting in Maitama, Abuja, how funds belonging to various Local Government Areas, LGAs, of Kogi State were allegedly diverted and laundered through private accounts. The Economic and Financial Crimes Commission, EFCC is prosecu…
EFCC Tenders Evidence in ₦3B Trial of Yahaya Bello’s Nephew
An Economic and Financial Crimes Commission (EFCC) witness on Tuesday tendered multiple exhibits in the ongoing ₦3.08 billion money laundering case involving Ali Bello, nephew of Kogi State Governor Yahaya Bello, and four others at the Federal High Court in Abuja. The EFCC presented Mr. Femi Remigus, a compliance officer at Zenith Bank Plc, as its sixth prosecution witness before Justice Obiora Egwuatu. Ali Bello, who currently serves as Chief o…
Alleged N3bn Fraud: How Kogi State LG Funds Were Laundered-Witness
The Sixth Prosecution Witness, PW6, Remigius Egu in the trial of Ali Bello, Yakubu Isiaka Adabenege, Abba Adaudu and Iyada Sadat on Tuesday, April 8, 2025, narrated before Justice Obiora Egwuatu of the Federal High Court, sitting in Maitama, Abuja, how funds belonging to various Local Government Areas, LGAs, of Kogi State were allegedly diverted and laundered through private accounts. The Economic and Financial Crimes Commission, EFCC is prosecu…
EFCC Witness Details Alleged Diversion of Over N3 Billion in Kogi State Funds
ABUJA, Nigeria — A witness for the Economic and Financial Crimes Commission (EFCC) on Tuesday, April 8, 2025, recounted how funds from various Local Government Areas (LGAs) in Kogi State were allegedly diverted and laundered through private accounts. The witness, Remigius Egu, a compliance officer at Zenith Bank, testified in the case against Ali Bello, the Chief of Staff to Kogi State Governor Usman Ododo. Bello is facing prosecution alongside …
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