fraud case

  1. Legal Tug-of-War: Yahaya Bello Seeks to Relocate N80.2 Billion Fraud Trial to Kogi

    Nigeria Legal Tug-of-War: Yahaya Bello Seeks to Relocate N80.2 Billion Fraud Trial to Kogi

    Former Kogi Governor Yahaya Bello seeks transfer of N80.2 billion fraud case from Abuja to Kogi State. EFCC objects, calling it a delay tactic. Bello's whereabouts are unknown despite an arrest warrant. Former Kogi State Governor Yahaya Bello has petitioned the Federal High Court in Abuja to...
  2. stato

    World Brother-in-Law of Spain’s King Must Go to Prison, Court Rules – The New York Times

    Spain’s Supreme Court upheld a prison sentence on Tuesday for Iñaki Urdangarin, the brother-in-law of King Felipe VI, in a fraud case that rocked the.... Read more via The New York Times – https://ift.tt/2l47L92 Get more World News
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