Okoronkwo is being prosecuted alongside his company, Reliance Microfinance Cooperative Society Limited
Witness Tells How Ponzi Scheme Operator Diverted Victims’ N91.m In Enugu
Browsing Tag
Fraud
372 posts
Ex-Legislative Aide Bags 8yrs Jail Term For N120.5m Employment Fraud
was found guilty on a two-count charge of obtaining money by false pretence
How Inability To Begin Defence Stalled Ex-Gov Suswan’s Alleged N3.1bn Fraud Trial
Suswan, alongside his then Commissioner of Finance, Omodachi Okolobia, is facing prosecution by the Economic and Financial Crimes Commission
Nigerian Luxury Home Developer Sujimoto Wanted By EFCC
Nigerian Luxury Home Developer Sujimoto Wanted By EFCC Luxury home developer and…
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
