The defendants are; Adefowora Abiodun Olanipekun, Avwerosuo Otorudo and Chukwuemeka Ehirim
Bail Applications Of CBEX Promoters Battling $1bn Fraud Case Rejected
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Fraud
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Don’t Allow Yahaya’s Quest For Medical Attention Abroad, EFCC Tells Court As N80.2bn Fraud Trial Continues
His counsel, J.B. Daudu, SAN, urged the court to consider the defendant’s health condition as paramount
Claims Fidelity Bank CEO Onyeali-Ipke was Part Of Woobs Resources Case Unfounded
available information has revealed this to be further from the truth
Banker Testifies Against Two Chinese, One Nigerian In Alleged N3.4bn, $2m Cybercrime Case
They are among the 792 –member syndicates of cryptocurrency investment and romance fraud arrested on December 19, 2024
Oil Magnate Arraigned For N750m Bank Fraud In Port Harcourt
He was arraigned on a 10-count charge
Ponzi Scheme Director Arraigned For Alleged N13.8b Fraud
The defendant was arrested when petitioners alleged that she received money from over 3000 victims
Inside Bail Conditions As Arraigns Emefiele For Unlawful Possession Of 753 Housing Units
Emefiele is facing trial for allegedly using his privileged position to unlawfully acquire properties
Two Sun Trust Bank Executives Battling Fraud Allegations Get N100m Bail Each
being prosecuted on a six-count charge, bordering on money laundering to the tune of $12 million
Man Jailed 74 Years For Stealing, Issuance Of Dud Cheques
Justice Oyefeso found Goodness guilty on 32 of the 33 counts and sentenced him accordingly.
Cyber-Terrorism, Internet Fraud Earn Nine Chinese One Year Jail Term
They are among the syndicate of 792 alleged cryptocurrency investment and romance fraud suspects
