The defendants pleaded not guilty to the charges when they were read to them
EFCC Prosecutes Four Over Multi-Million Naira Fraud In Lagos
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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
Man Jailed For Defrauding Sterling Bank Of N30m
Man Jailed For Defrauding Sterling Bank Of N30m Justice O.A. Fadipe of…
Man Arraigned For Alleged N157m, $4000 Contract Fraud In Rivers
The defendant pleaded “not guilty”
Court Convicts, Fines Firm For Operating BDC Without Valid Licence
The conviction followed the arraignment of the company by the Lagos Zonal Directorate 2
Judge Scolds Maina, Defence Counsel For Stalling Alleged N738.6 Fraud Case
What do you really want? You have to decide on what we are coming here to do on the next adjourned date
