Thomas is standing trial alongside Kabiru Sidi, a Bureau De Change operator
Court To Deliver Judgment In Ex-NHIS Boss, Femi Thomas’ Alleged $2m Fraud Case July 24
Browsing Tag
Fraud
336 posts
Three Bankers Arraigned For Fraud In Lagos
They were arraigned alongside their accomplices
Why Court Issued Bench Warrant Against Agribusiness Promoter In N600m, $50,000 Investment Fraud Case
Investigation revealed that the defendant allegedly defrauded a number of persons on the pretence that he had an interest-yielding investment in agricultural export
Ex-NDDC Boss Re-arraigned For N3.6bn Fraud
The Court of Appeal, Lagos Division, had on December 15, 2021, upturned the ruling on the No-case submission
Ecobank Staff Arraigned For Fraud In Lagos
The defendant pleaded guilty to the charge when it was read to him
Woman To Spend 3yrs In Jail For N14.5m Fraud
She was, however, discharged of the counts of obtaining money and property by false pretence and retention
Peter Okoye Presented As First Witness Against His Brother, Jude Okoye In Alleged $1m, £34,537 Fraud Case
Okoye is standing trial alongside his company, Northside Music Ltd., on a four-count charge bordering on
EFCC Presents Final Witness In Ex-Gov Suswam’s Alleged N3.1bn Fraud Case
The closing of its case with PW9 followed the inability of the 10th Prosecution Witness, PW10, Mrs Shiedu Awade to testify in court due to ill health
EFCC Provides Fresh Update On Wanted Persons Over CBEX Fraud
Ellie Bitar of CBEX Solutions Ltd., who was earlier declared wanted, has since been removed from the list
Court Orders Final Forfeiture Of N1.2bn Fraudulently withdrawn From Sterling Bank
The sums sought to be forfeited were domiciled in M Sharif Inter-Trading and Marketing Company Ltd.’s
