Bello is facing a 19-count charge of criminal breach of trust and money laundering amounting to N80.2 billion
Court Admits American Int’l School’s Account Statement In Yahaya Bello’s Alleged Fraud Trial
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Fraud
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EFCC Secures Final Forfeiture Of N830m, $4.7m, Properties Linked To Emefiele
The monies which are domiciled in First Bank, Titan Bank and Zenith Bank, are being operated by Omoile Anita Joy
Cooperative Society CEO Jailed For N2bn Fraud In Calabar
Eke’s road to the Correctional Centre began when he was arrested for collecting huge sums of money from different unsuspecting victims with a promise of 80% return on investment
“You Must Appear In Court” – Judge Tells Mercy Chinwo’s Ex-Manage Battling $340,000 Fraud Allegations
The bench warrant of January 16, 2025 for his arrest followed an application by the prosecuting counsel,
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
