Justice Onwuegbuzie held that the respondent have not shown cause as to why he should not lose the property
Court Orders Final Forfeiture Of Abuja Estate With 753 Duplexes In EFCC’s Largest Asset Recovery
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Fraud
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Witness Details How Mamman, Ex-Power Minister Battling N33.8bn Fraud Allegation, Spent N20m Lodging In A Resort
He also revealed that he was invited for questioning by the EFCC on September 6, 2023 regarding inflows
N110.4billion Fraud: Yahaya Bello Arraigned, Remanded In EFCC Custody
They all pleaded not guilty to the charges when they were read to them.
REA Director Arraigned For Alleged N223.4m Fraud
He is being prosecuted on a five-count charge, bordering on criminal diversion of funds and money laundering
Businessman, Fatuyi Phillips Bags 21 Years Jail Term For N43.5m Fraud
He pleaded “not guilty” to the charges, thereby leading to his full trial
Man Bags 2 Years Jail Term For $2.2m Currency Counterfeiting In Kogi
The Judge further ruled that the fake dollars be forfeited to the federal government
Two Arraigned For Attempt To Fleece Ex-NPA Boss, Bello-Koko, Of $700,000
They also threatened him with arrest and prosecution should he fail to play along with them
Another Witness Testifies In Lagos Couple’s N2.7bn Fraud Trial
Another Witness Testifies In Lagos Couple’s N2.7bn Fraud Trial The Economic and…
“Cash Was Brought To My Office” – BDC Operator Says In Yahaya Bello’s Fraud Trial
“Cash Was Brought To My Office” – BDC Operator Says In Yahaya…
Four Suspected Bank Hackers Nabbed In Abuja
They were arrested in a sting operation in Abuja following actionable intelligence
