Mamman is being prosecuted by the EFCC on a 12-count charge bordering on conspiracy to commit money laundering
Four More Witnesses Testify In Ex-Power Minister Saleh Mamman’s 33.8bn Fraud Case
Browsing Tag
Fraud
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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.
Businessman Akindele Akintoye Arraigned For $35m Fraud In Abuja
The defendant pleaded “not guilty” after the charges were read to him
How Defendant Stole N13m From Sterling Bank – Witness
The Sterling Bank has an internet operation called Onebank app, which allows users to open an account or withdraw online
Spare Me Property In Maitama As Bail Condition – Yahaya Bello Pleads In Alleged N110.4bn Fraud Case
Spare Me Property In Maitama As Bail Condition – Yahaya Bello Pleads…
Yahaya Bello Gets N500m Bail In Alleged N80.2bn Fraud Case
Other charges include alleged fraudulent transactions involving billions of naira and foreign currency, carried out between 2016 and 2023 through various companies
Ex-AMCON MD, Ahmed Kuru’s Arraignment For Alleged N75bn, $31.5m Fraud Holds Jan 20
The court had on Tuesday, December 3, 2024, issued a bench warrant for the arrest of Kuru for failing to appear in court
Why Court Ordered Yahaya Bello’s Remand In Kuje Prison
Bello, alongside Umar Shuaibu Oricha and Abdulsalami Hudu are being prosecuted by the Economic and Financial Crimes Commission, EFCC on a 16-count charge of criminal breach of trust and money laundering to the tune of N110.4 billion
EFCC presents Witness Against Ex-Gov Ahmed In Alleged N5.78bn Fraud Case
the duo pleaded not guilty to the charges when they were read to them. Consequently, they were admitted to bail
