The bench warrant of January 16, 2025 for his arrest followed an application by the prosecuting counsel,
“You Must Appear In Court” – Judge Tells Mercy Chinwo’s Ex-Manage Battling $340,000 Fraud Allegations
Browsing Tag
Fraud
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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
Court Orders Final Forfeiture Of Huge Funds Recovered From Ex-First Bank’s Staff
He was attached to the Settlement Office of the bank and by virtue of his office, he had some inalienable access available only to the Settlement Office
N90m Fraud: Court Remands Ex-NHIS Boss, Usman Yusuf In Prison
Usman was arraigned on a five count-charge bordering on embezzlement, conferring undue advantage
Company MD Arraigned For Alleged N144m Hajj Pilgrims Fraud
In view of his plea, prosecution counsel, SH Saad prayed the court for a trial date and for the defendant to be remanded at the Gombe State Correctional Facility
Why EFCC Re-arraigned Ex-Power Minister, Agunloye
He pleaded not guilty to the respective charges when read to him
Witnesses Tell how Ex-Acting Accountant-General Diverted Defence Ministry’s Funds
The Economic and Financial Crimes Commission, EFCC, is prosecuting Nwabuoku on a nine-count amended charge, bordering on money laundering to the tune of N868, 465,000
Yahaya Bello: Estate Developer Tells Court How EFCC Recovered N550m
The name on the agreement was Dr. Bello Ohiani not Shehu Bello. We signed and gave them back to sign and return a copy to us, no copy was returned.
Nigerian Army Warns Against Activities Of Scammers On Social Media
These scammers have been using fake accounts to defraud people, and while some have been caught, efforts are ongoing to apprehend more
Alleged N2.8b Fraud – Witness Tells How Ex-Minister Sirika Gave Contract To Unqualified Firm
I still maintain that if it was an open competitive bidding, the company Al Buraq may not have qualified
