Ahmed and Banu are facing prosecution by the Economic and Financial Crimes Commission
Witness Says Ex-Kwara Gov Ahmed Didn’t Pay Back N1bn SUBEB Loan
Browsing Tag
Fraud
349 posts
Dasuki Re-arraigned For Alleged N33.2b Arms Procurement Fraud
He was re-arraigned alongside a former General Manager of the Nigerian National Petroleum Corporation
AGF Wades Into Petro Union’s £15bn Fraud Case
The anti-graft agency’s finding led to the ongoing prosecution of the oil company’s directors
Third Witness Testifies Against Ex-Kwara Gov In Alleged N5.8bn Fraud Trial
Ahmed and Banu are facing trial for the alleged misappropriation of UBEC funds
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
