FEC Directed Agunloye To Withdraw Contract, Witness Insists As Alleged $6bn Mambilla…
FEC Directed Agunloye To Withdraw Contract, Witness Insists As Alleged $6bn Mambilla Power Fraud Trial Continues
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EFCC
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EFCC Arraigns Two For Alleged N600m NNPC Job Scam
EFCC Arraigns Two For Alleged N600m NNPC Job Scam The Economic and…
Man Arraigned for N37.4m Fraud In Lagos
The defendant pleaded “not guilty” to the
Ex-NEXIM Bank Boss Roberts Orya Bags 490-Year Jail Term For N2.4bn Fraud
The convict served as the managing director of NEXIM Bank between 2009 and 2016
Ex-University VC Arraigned For N19.7m Fraud In Katsina
All the defendants pleaded not guilty when the charge was read
Yahaya Bello’s N80.2bn Fraud: Court Insists On Receipts Before Admitting CTCs
Bello is being prosecuted by the EFCC on a 19-count charge bordering on money laundering
EFCC Nabs 10 Suspects, Trucks For Alleged Illegal Mining Activities In Kwara
They were arrested on Sunday, February 1, 2026, following credible intelligence
Cross-examination Of Ex-Acting AGF In N868.4m Fraud Trial Holds Feb 10
Cross-examination Of Ex-Acting AGF In N868.4m Fraud Trial Holds Feb 10 Justice…
Fake Investor Arraigned For Defrauding Americans $525k In Uyo
he pleaded not guilty to them.
Emefiele: Forged Papers Used To Withdraw $6.23m, Witness Narrates
The witness informed the court that he was approached early January 2023 by one Alhaji Ahmed
