The EFCC produced the state account statement and written statement of the bank to support its claim in the court.
Witness Tells How Bauchi Accountant-General Transferred State Funds To Private Company
Browsing Tag
Fraud
379 posts
Fake Spiritualist Jailed For Sextortion In Abuja
The convict subsequently deceived her into taking a naked spiritual bath, which he recorded live without her permission
Appeal Court Upholds 490-Year Jail Term for Ex-NEXIM Bank MD Over N2.4bn Fraud
The trial judge, Justice Messiri, had earlier judged that the prosecution proved its case beyond every reasonable doubt and found the defendant guilty as charged on all the 49 counts and sentenced him to 10 years imprisonment on each,
Lagos Court Sends Five To Prison Over N117m Fraud
At the conclusion of the trial, Justice Jose found the 1st, 4th, 5th, 6th, and 7th defendants guilty on Counts One, Two, and Three and convicted them accordingly
Man Arraigned Over N1.09bn Alleged Fraud In Abuja
He pleaded “not guilty,” to the charges, prompting the prosecution counsel, Y.Y. Tarfa, to request a trial date
Two Nigerian Suspects Extradited Over Sextortion Schemes Linked To Teen Suicides
Two Nigerian Suspects Extradited Over Sextortion Schemes Linked To Teen Suicides The…
Brookfield Group Holdings CEO Adebola Arraigned For Alleged N990m Fraud
Following his plea, prosecution counsel, Oluwakemi Yemi-Makinde, prayed the court for a trial date and the remand of the defendant in a correctional facility
Man Arraigned For N186m Fraud In Borno
The defendant pleaded “not guilty” to the count charges when they were read to him.
Warri Refinery’s Ex-MD Yisawu Arraigned Over N1.339bn Fraud
The defendant pleaded not guilty to all the charges when they were read to him, prompting his counsel,
Defence Counsel’s Absence Stalled Ex-Gov Lamido, Son’s N1.34bn Fraud Trial
Defence Counsel’s Absence Stalled Ex-Gov Lamido, Son’s N1.34bn Fraud Trial The trial…
