Notorious Fraudster Emmanuel Nwude, Lawyers jailed For Property Forgery Justice Mojisola Dada…
Notorious Fraudster Emmanuel Nwude, Lawyers jailed For Property Forgery
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EFCC
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Intermediate Investment Holdings Boss Arraigned For $1.5m Investment Fraud In Lagos
“There is a video to that effect and we intend to tender it before the court.”
Alleged $35m NCDMB Project Scam: Ruling On Admissibility Of Document Gets April 14 Date
The defendants are facing prosecution by the EFCC on an amended six-count charge, bordering on dishonesty and conversion of $35 million belonging to NCDMB.
EFCC Nabs 15 Suspects With Radioactive Solid Minerals In Kaduna
The suspects were intercepted and arrested on Sunday, March 8, 2026 along Suleja-Maji Road, Niger State
EFCC Prosecutes Four Over Multi-Million Naira Fraud In Lagos
The defendants pleaded not guilty to the charges when they were read to them
Court Jails Man For $850,000 Fraud In Lagos
In his judgment, Justice Ijelu held that the prosecution had proven its case beyond reasonable doubt
Yahaya Bello’s Trial Over N110.4bn Fraud Continues March 11
Bello is standing trial alongside Umar Shuaibu Oricha and Abdulsalami Hudu on a 16-count charge
EFCC Arraigns Chinese For Cheating
He pleaded not guilty, prompting the prosecution counsel Taiwo Aromolaran to ask the judge for a date to commence trial.
Alleged Serial Fraudster Arraigned For N1.8bn Forex Fraud In Lagos
Eboh was arraigned alongside Chayomi Aluminum Ltd. and one Abubakar Funtua
EFCC Nabs Man For Alleged Naira Abuse In Enugu
he was arrested on Saturday, February 28, 2026
