He pleaded “not guilty” to the charges when they were read to him, upon his arraignment on February 26, 2025
Jude Okoye’s N1.38bn Fraud Trial Adjourned Till Oct 23
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Fraud
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“I have changed, I am afraid” – Repentant Fraudster Tells EFCC After Turning Self In
he said,” I came to repent of my sins and to confess to the EFCC
EFCC Investigates Two Suspects Over Alleged Fake $899,800
Preliminary findings revealed that the suspects were transporting the counterfeit currency to Kila Village
Court To Deliver Judgment In Ex-NHIS Boss, Femi Thomas’ Alleged $2m Fraud Case July 24
Thomas is standing trial alongside Kabiru Sidi, a Bureau De Change operator
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
