Also, the court has asked the Legal Practitioners Disciplinary Committee, LPDC, to investigate Bello’s counsel
Why Court Turned Down Yahaya Bello’s Application In 80.2bn Fraud Case
Browsing Tag
Fraud
337 posts
3 Arrested For Impersonating Evang Ebuka Obi, Defrauding Zion Ministry Members
the suspects were arrested following credible intelligence
How Petro Union Directors Lost Bid To Stop £2.6bn Fraud Trial
The Economic and Financial Crimes Commission (EFCC) is prosecuting the defendants
How Ex-NSA Gave Fayose N1.2bn Cash – Witness Reveals
The defendants were first arraigned on October 22, 2018 before Justice Mojisola Olatoregun
Hadi Sirika, Brother, Firms Arraigned For N5.8bn Fraud
All the defendants pleaded not guilty to all ten charges when they were read
Binance Executive Denied Bail In Alleged $34.4m Fraud Trial
“The application is thereby refused,” the judge said
$4.5bn, N2.8bn Fraud: Why Emefiele Is Not A Flight Risk – Lawyer
Emefiele was arraigned alongside one Henry Omoile on an amended 26-count charge
Ex-Gov Arraigned For N10bn Fraud In Kwara
The former governor was charged alongside his commissioner for finance
Ex-NIMASA DG’s Alleged N754.8m Fraud Case Adjourned
He explained further that one of the witnesses was bereaved and had travelled for the obsequies
All The Things General Overseer Facing N1.3bn Fraud Allegation Acquired
He allegedly hoodwinked his victims to subscribe as beneficiaries of the phony grant
