Ahmed and Banu are facing trial for the alleged misappropriation of UBEC funds
Third Witness Testifies Against Ex-Kwara Gov In Alleged N5.8bn Fraud Trial
Browsing Tag
Fraud
336 posts
Husband, Wife, 2 Others Arraigned For N197m Fraud, Impersonating Katsina Gov’s Wife
the defendants allegedly colluded among themselves and defrauded their victims through different guises
Witness Tells How Ex-Gov Ahmed Diverted UBEC’s Funds
Despite the assurances, Dasuki stated that the money was never repaid.
28 Suspected Ponzi Scheme Operators Arrested In Minna
Their arrest followed credible intelligence that linked them to fraudulent
investment activities
Court Orders Final Forfeiture Of $1.4m Linked To Godwin Emefiele
The signatories to the account warehousing the sum of $1,426,175.14 USD sought to be forfeited are at large and are making frantic efforts to dissipate the funds electronically
How Yahaya Bello, Ex Kogi Gov Battling N80.2bn Fraud, Paid Children’s School Fees In Dollars, In Advance
the witness confirmed that significant sums were paid for each child
Jude Okoye Battles Fresh $1m Fraud Allegations
with intent to permanently deprive Peter Obunmuneme Okoye his special interest in the property
Inside Jude Okoye’s Bail Conditions In Alleged N1.38bn Fraud Case
Okoye is standing trial alongside his company, Northside Music Limited
Ex-Gov Orji, 4 Others Arraigned For Alleged N60.85bn Fraud
The offence contravenes Section 516 and 516(a) of the Criminal Code, Law of Abia State and punishable under the same Section
N4bn Fraud: Businessman Details How Anambra Govt Lodged N860m In His Account Without His Knowledge
Owner of Youdooh Ventures Limited, made the disclosure while being led in evidence by prosecution counsel
