He pleaded not guilty to the respective charges when read to him
Why EFCC Re-arraigned Ex-Power Minister, Agunloye
Browsing Tag
Fraud
336 posts
Witnesses Tell how Ex-Acting Accountant-General Diverted Defence Ministry’s Funds
The Economic and Financial Crimes Commission, EFCC, is prosecuting Nwabuoku on a nine-count amended charge, bordering on money laundering to the tune of N868, 465,000
Yahaya Bello: Estate Developer Tells Court How EFCC Recovered N550m
The name on the agreement was Dr. Bello Ohiani not Shehu Bello. We signed and gave them back to sign and return a copy to us, no copy was returned.
Nigerian Army Warns Against Activities Of Scammers On Social Media
These scammers have been using fake accounts to defraud people, and while some have been caught, efforts are ongoing to apprehend more
Alleged N2.8b Fraud – Witness Tells How Ex-Minister Sirika Gave Contract To Unqualified Firm
I still maintain that if it was an open competitive bidding, the company Al Buraq may not have qualified
Ex- AMCON MD, Ahmed Kuru, 4 Others Arraigned For Fraud
Ex- AMCON MD, Ahmed Kuru, 4 Others Arraigned For Fraud The Economic…
Another Suspect Arrested Over Big Money Fraud At Brila FM
His arrest is coming on the heels of others who have been invited and investigated by the authorities
Four More Witnesses Testify In Ex-Power Minister Saleh Mamman’s 33.8bn Fraud Case
Mamman is being prosecuted by the EFCC on a 12-count charge bordering on conspiracy to commit money laundering
EFCC Secures Conviction Of 3 Scammers Using Evang Ebuka Obi’s Name For Fraud
They had created social media platforms in the name of Evangelist Ebuka and deceived many members of the public to give money
Why Appeal Court Upheld Businessman’s Conviction Over $1.4m Fraud
Delivering judgment on September 26, 2023, Justice Oshodi had declared the defendant and his company guilty as charged.
