Despite the assurances, Dasuki stated that the money was never repaid.
Witness Tells How Ex-Gov Ahmed Diverted UBEC’s Funds
Browsing Tag
Fraud
384 posts
28 Suspected Ponzi Scheme Operators Arrested In Minna
Their arrest followed credible intelligence that linked them to fraudulent
investment activities
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
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
Jude Okoye Battles Fresh $1m Fraud Allegations
with intent to permanently deprive Peter Obunmuneme Okoye his special interest in the property
Inside Jude Okoye’s Bail Conditions In Alleged N1.38bn Fraud Case
Okoye is standing trial alongside his company, Northside Music Limited
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
