Okoye is standing trial alongside his company, Northside Music Limited
Inside Jude Okoye’s Bail Conditions In Alleged N1.38bn Fraud Case
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Fraud
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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
Witness Tells How Ex-Gov Obiano Perpetrated Fraud With Unlicensed Companies
Obiano is facing prosecution by the EFCC on nine-count charges of embezzlement and money laundering to the tune of N4 billio
Suit Seeking To Compel AGF To Stop Businessman’s Probe For Fraud Dismissed
The judge dismissed the case on Monday, February 24, 2025 on the ground that the request of the businessman lacked merit and substance
Court Admits American Int’l School’s Account Statement In Yahaya Bello’s Alleged Fraud Trial
Bello is facing a 19-count charge of criminal breach of trust and money laundering amounting to N80.2 billion
EFCC Secures Final Forfeiture Of N830m, $4.7m, Properties Linked To Emefiele
The monies which are domiciled in First Bank, Titan Bank and Zenith Bank, are being operated by Omoile Anita Joy
Cooperative Society CEO Jailed For N2bn Fraud In Calabar
Eke’s road to the Correctional Centre began when he was arrested for collecting huge sums of money from different unsuspecting victims with a promise of 80% return on investment
“You Must Appear In Court” – Judge Tells Mercy Chinwo’s Ex-Manage Battling $340,000 Fraud Allegations
The bench warrant of January 16, 2025 for his arrest followed an application by the prosecuting counsel,
Court Convicts Ahmed Kuru’s Co-defendant In Alleged 20bn Fraud Case
Kuru, the first defendant is facing prosecution by the Economic and Financial Crimes Commission, EFCC, alongside
Sigma Golf Nigeria Limited
