The Commission had on August 13, 2024, secured an interim forfeiture order in respect of the properties
Why Court Ordered Final Forfeiture Of Galaxy Hospital, N333m, Petrol Stations, Lands
Browsing Tag
Fraud
372 posts
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
Bail Applications Of CBEX Promoters Battling $1bn Fraud Case Rejected
The defendants are; Adefowora Abiodun Olanipekun, Avwerosuo Otorudo and Chukwuemeka Ehirim
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
