Tag: Fraud
Court jails banker 121 years for N112m fraud
He was arraigned on Tuesday, March 27, 2018 on 16-count charge of forgery, stealing, obtaining by false pretence and uttering, ...
N3bn fraud: Court adjourns trial of ex-Benue governor Suswam until May 8
It was alleged that Suswam attempted to influence the outcome of his trial by bribing the former judge handling the ...
Alleged fraud: EFCC withdraws suit against Yahaya Bello in Appeal Court
EFCC said the subject of the appeal has been determined by the Kogi High Court Judge, Justice Jamil J. on ...
EFCC arrests former aviation minister, Hadi Sirika, over N8bn Nigeria Air fraud
It's gathered that the accused ex-Minister of Aviation appeared at the EFCC’s Federal Capital Territory Command around 2:00pm on Tuesday ...
BREAKING: Court Orders EFCC To Serve Yahaya Bello Letter Of Fraud Charges
The application was presented by Lead counsel for the anti-graft agency, Kemi Pinheiro, a Senior Advocate of Nigeria The Federal ...
Ex-Anambra Gov, Obiano loses bid to stop trial in N40bn fraud charges
Obiano had prayed the Judge to dismiss the 9-count charges instituted against him by the Economic and Financial Crimes Commission, ...
Court remands Emefiele in EFCC custody
He will remain behind bars until Thursday, when the Judge will determine his bail application Justice Rahman Oshodi of the ...
FCT court clears ex-AGF, Adoke of fraud in Malabu oil deal
The former AGF was accused of collecting a gratification of N300m from Abubakar over the OPL 245 resolution He denied ...
Reps issue warrant of arrest against Binance CEO, others
Binance to answer questions on a petition concerning on financing of terrorism, money laundering, tax evasion and other financial crimes The ...
Journalists barred from covering trial of ex-Kwara Gov Ahmed
The former governor was brought to court on Friday for trial over N10 billion of the state fund he allegedly ...
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