He allegedly hoodwinked his victims to subscribe as beneficiaries of the phony grant
All The Things General Overseer Facing N1.3bn Fraud Allegation Acquired
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Pastor Arrested For N1.3bn Fraud
He allegedly beguiled his victims to subscribe as beneficiaries of the phony grant
Court Admits Fresh Evidence In Ex-AGF’s N109bn Fraud Case
The witness identified the cautionary statement made by the first defendant, dated May 25 2022
Tinubu Tells EFCC Why Fight Against Cyber Crime Must Be Sustained
Tinubu, who spoke through Vice President Kashim Shettima, expressed government’s determination to give corruption hard tackles
EFCC Reveals How Ex-Gov Diverted N4.6bn Public Fund
The PW2 further revealed that N1bn was given out from the sum to about 10 Bureau De Change
Why Court Vacated Contempt Order Against EFCC Boss, Olukoyede
The judge upheld the submission of the EFCC Counsel, Rotimi Oyedepo
Ex-Gov Obiano Arraigned For N4bn Fraud
He was arraigned on nine- count charges bordering on money laundering, diversion
Reps Member Has Case To Answer In N320m Money Laundering Charge, Court Rules
The prosecution, at the last adjourned date, closed its case after presenting four witnesses
Ex-Minister Arrested For Alleged N3.6bn Fraud
following a petition to the Commission from a new generation bank
Exhibits Admitted In Case Of Alleged N10bn Money Laundering Perpetrated In Kogi
The witness also examined Exhibit E, which contained transactions on December 28, 2022,
