Fraud Archives - Page 16 of 38

NEWS

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

Mide Charles
Posted on March 7, 2025March 7, 2025

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NEWS

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

Mide Charles
Posted on March 6, 2025March 6, 2025

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ENTERTAINMENT

Jude Okoye Battles Fresh $1m Fraud Allegations

with intent to permanently deprive Peter Obunmuneme Okoye his special interest in the property

The Street
Posted on March 4, 2025March 5, 2025

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ENTERTAINMENT

Inside Jude Okoye’s Bail Conditions In Alleged N1.38bn Fraud Case

Okoye is standing trial alongside his company, Northside Music Limited

Mide Charles
Posted on March 3, 2025March 4, 2025

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INSIDE STORY

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

Mide Charles
Posted on February 28, 2025February 28, 2025

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NEWS

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

Mide Charles
Posted on February 26, 2025February 27, 2025

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NEWS

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

Mide Charles
Posted on February 24, 2025February 25, 2025

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NEWS

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

The Street
Posted on February 24, 2025February 25, 2025

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NEWS

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

Eniola Bello
Posted on February 24, 2025February 25, 2025

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INSIDE STORY

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

Mide Charles
Posted on February 21, 2025February 21, 2025

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Tinubu Appoints Abel Olumuyiwa Enitan As New Civil Service Head

Nigeria’s Reform Scorecard: 12 Numbers That Tell The Renewed Hope Story

Troops Save 14 Kidnap Victims In Katsina Forest Raid

Fraud

Court Orders Final Forfeiture Of $1.4m Linked To Godwin Emefiele

How Yahaya Bello, Ex Kogi Gov Battling N80.2bn Fraud, Paid Children’s School Fees In Dollars, In Advance

Jude Okoye Battles Fresh $1m Fraud Allegations

Inside Jude Okoye’s Bail Conditions In Alleged N1.38bn Fraud Case

Ex-Gov Orji, 4 Others Arraigned For Alleged N60.85bn Fraud

N4bn Fraud: Businessman Details How Anambra Govt Lodged N860m In His Account Without His Knowledge

Witness Tells How Ex-Gov Obiano Perpetrated Fraud With Unlicensed Companies

Suit Seeking To Compel AGF To Stop Businessman’s Probe For Fraud Dismissed

Court Admits American Int’l School’s Account Statement In Yahaya Bello’s Alleged Fraud Trial

EFCC Secures Final Forfeiture Of N830m, $4.7m, Properties Linked To Emefiele

Tinubu Appoints Abel Olumuyiwa Enitan As New Civil Service Head

Nigeria’s Reform Scorecard: 12 Numbers That Tell The Renewed Hope Story

Troops Save 14 Kidnap Victims In Katsina Forest Raid

How EFCC Recovered N4.4bn Diesel From Lagos Firm