The closing of its case with PW9 followed the inability of the 10th Prosecution Witness, PW10, Mrs Shiedu Awade to testify in court due to ill health
EFCC Presents Final Witness In Ex-Gov Suswam’s Alleged N3.1bn Fraud Case
Browsing Tag
Fraud
349 posts
EFCC Provides Fresh Update On Wanted Persons Over CBEX Fraud
Ellie Bitar of CBEX Solutions Ltd., who was earlier declared wanted, has since been removed from the list
Court Orders Final Forfeiture Of N1.2bn Fraudulently withdrawn From Sterling Bank
The sums sought to be forfeited were domiciled in M Sharif Inter-Trading and Marketing Company Ltd.’s
Why Court Adjourned Oba Otudeko’s Alleged N12.3bn Fraud Case Till June 11
Otudeko’s lawyer, Wole Olanipekun SAN informed the court that a meeting involving all counsel had been convened
EFCC Arraigns Sunsteel CEO For $680,622.65 Fraud
He pleaded “not guilty” to the charges when they were read to him
Music Promoter, Firm Arraigned For Alleged $397,106 Forex Fraud
He pleaded “not guilty” to the charges when they were read
Court Admits More Evidence In Ex-Minister Sirika, Others’ Alleged 2.7bn Fraud Case
EFCC is prosecuting the former minister alongside his daughter Fatima Sirika, son in-law Jalal Sule Hamma
Why EFCC Arrested Abuja Fake Land Vendor
The suspect will be charged to court as soon as investigations are concluded
Two Men Jailed For Impersonation, Possession Of Fraudulent Documents In Lagos
arrested by the Nigeria Police Force, Zone 2
Court Orders Final Forfeiture Of 7 Properties Linked To Ex-First Bank Employee
“Investigation has thus far revealed and traced the sum of N35billion (Thirty Five Billion Naira) benefitted by Muiz Tijani Adeyinka and his cronies. “
