The defendant pleaded “not guilty” to the count charges when they were read to him.
Man Arraigned For N186m Fraud In Borno
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Fraud
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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…
Court Orders Final Forfeiture Of 52 Houses In Lagos
The order was made in favour of one Dr. Kennedy Okonkwo, a real estate developer and Chief Executive Officer of Capital Gardens Limited.
Court Orders Final Forfeiture Of Aisha Achimugu’s N8.9bn Assets, $50k Cash To FG
The properties include jewelries worth N4,645,170, 294.9 billion
EFCC Secures Final Forfeiture Of 48 Properties Linked To EX-AGF Malami
EFCC Secures Final Forfeiture Of 48 Properties Linked To EX-AGF Malami A…
Convicted Ex-Minister Saleh Mamman Forfeits Additional Assets To FG
The EFCC prosecuted Mamman before
Court Postpones Judgment On EFCC’s Bid To Seize 57 Malami-Linked Properties
The EFCC previously secured an interim forfeiture order for the assets, valued at over N212 billion.
Witness Tells Court How Fraudulent Withdrawal Of $6.2m Under Emefiele’s Supervision Pushed CBN’s Special Dollar Account Into Negative Balance
The special investigator also revealed that CBN’s Bank Verification Number, BVN portal was non-functional for over a month in the lead up to the withdrawal, making it impossible for the fund recipient to present identification before collecting the funds.
Funds Came Into Defendant’s Account In Tranches, Witness Tells Court In Alleged $1.5m Fraud Trial
The Commission further alleged that the investment was backed by assurances that the funds would be reimbursed, alongside the payment of a $2.25 million development capital fee
