Nigerian Luxury Home Developer Sujimoto Wanted By EFCC Luxury home developer and…
Nigerian Luxury Home Developer Sujimoto Wanted By EFCC
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Fraud
359 posts
Man Arraigned For Alleged N131.8m, $200,000 Fraud In Abuja
He pleaded “not guilty” to all charges,
Ex-AMCON MD’s Co-Defendants Planned To Sell Assets Tied To Alleged N75bn, $31.5m Fraud – EFCC
Kuru, alongside Ilegbodu, Omokide, Union Bank of Nigeria Plc, and Super Bravo Limited, is standing trial on a six-count charge bordering on conspiracy, stealing, and abuse of office involving N75 billion and $31.5 million
Ex-NHIS Boss, Femi Thomas, BDC Operator Convicted For $2.19m Fraud
They pleaded “not guilty” to the charge, thereby leading to their full trial
More Witnesses Testify Against Ex-Gov Ahmed In Alleged N5.78bn Fraud Trial
More Witnesses Testify Against Ex-Gov Ahmed In Alleged N5.78bn Fraud Trial The…
Why Court Rejected Yahaya Bello Plea For Medical Attention Abroad Again
Why Court Rejected Yahaya Bello Plea For Medical Attention Abroad Again Justice…
What I Did For Sun Trust Bank Executives – Witness Narrates In $12m Fraud Case Involving Aisha Achimugu
gave details of the multiple foreign exchange transactions that took place between him, the first defendants and Aisha Achimugu
Why Court Ordered Final Forfeiture Of Galaxy Hospital, N333m, Petrol Stations, Lands
The Commission had on August 13, 2024, secured an interim forfeiture order in respect of the properties
Suspects In €49 Million Fraud Case Plead Not Guilty
Justice Dada granted bail to both defendants in the sum of N500,000 each
Witness Tells How Ex-Aviation Minister Sirika Split Contracts Among Family Members
standing trial alongside his daughter Fatima Hadi Sirika, son in law, Hamma Jalal Sule and Al Buraq Global Investment
