He is being prosecuted on a five-count charge, bordering on criminal diversion of funds and money laundering
REA Director Arraigned For Alleged N223.4m Fraud
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Fraud
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Businessman, Fatuyi Phillips Bags 21 Years Jail Term For N43.5m Fraud
He pleaded “not guilty” to the charges, thereby leading to his full trial
Man Bags 2 Years Jail Term For $2.2m Currency Counterfeiting In Kogi
The Judge further ruled that the fake dollars be forfeited to the federal government
Two Arraigned For Attempt To Fleece Ex-NPA Boss, Bello-Koko, Of $700,000
They also threatened him with arrest and prosecution should he fail to play along with them
Another Witness Testifies In Lagos Couple’s N2.7bn Fraud Trial
Another Witness Testifies In Lagos Couple’s N2.7bn Fraud Trial The Economic and…
“Cash Was Brought To My Office” – BDC Operator Says In Yahaya Bello’s Fraud Trial
“Cash Was Brought To My Office” – BDC Operator Says In Yahaya…
Four Suspected Bank Hackers Nabbed In Abuja
They were arrested in a sting operation in Abuja following actionable intelligence
Yahaya Bello’s Co-defendants’ Bail Applications In N110.4bn Fraud Case Dismissed
Hudu and Oricho were arraigned on October 3, 2024 before Justice Anenih
Amended Charges, More Evidence Against Agunloye In Alleged $6bn Fraud Case
Agunloye is facing prosecution by the EFCC before Justice Jude Onwuegbuzie
Ex-Gov Abdulfatah Ahmed Re-arraigned For N5.78bn Fraud
Abdulfatah and Banu were first arraigned on a 12-count charge of mismanagement of public funds
