being prosecuted on a six-count charge, bordering on money laundering to the tune of $12 million
Two Sun Trust Bank Executives Battling Fraud Allegations Get N100m Bail Each
Browsing Tag
Fraud
372 posts
Man Jailed 74 Years For Stealing, Issuance Of Dud Cheques
Justice Oyefeso found Goodness guilty on 32 of the 33 counts and sentenced him accordingly.
Cyber-Terrorism, Internet Fraud Earn Nine Chinese One Year Jail Term
They are among the syndicate of 792 alleged cryptocurrency investment and romance fraud suspects
Jude Okoye’s N1.38bn Fraud Trial Adjourned Till Oct 23
He pleaded “not guilty” to the charges when they were read to him, upon his arraignment on February 26, 2025
“I have changed, I am afraid” – Repentant Fraudster Tells EFCC After Turning Self In
he said,” I came to repent of my sins and to confess to the EFCC
EFCC Investigates Two Suspects Over Alleged Fake $899,800
Preliminary findings revealed that the suspects were transporting the counterfeit currency to Kila Village
Court To Deliver Judgment In Ex-NHIS Boss, Femi Thomas’ Alleged $2m Fraud Case July 24
Thomas is standing trial alongside Kabiru Sidi, a Bureau De Change operator
Three Bankers Arraigned For Fraud In Lagos
They were arraigned alongside their accomplices
Why Court Issued Bench Warrant Against Agribusiness Promoter In N600m, $50,000 Investment Fraud Case
Investigation revealed that the defendant allegedly defrauded a number of persons on the pretence that he had an interest-yielding investment in agricultural export
Ex-NDDC Boss Re-arraigned For N3.6bn Fraud
The Court of Appeal, Lagos Division, had on December 15, 2021, upturned the ruling on the No-case submission
