Fraud Archives - Page 19 of 38

NEWS

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

Eniola Bello
Posted on December 10, 2024December 10, 2024

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NEWS

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

The Street
Posted on December 4, 2024December 5, 2024

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NEWS

Court Orders Final Forfeiture Of Abuja Estate With 753 Duplexes In EFCC’s Largest Asset Recovery

Justice Onwuegbuzie held that the respondent have not shown cause as to why he should not lose the property

The Street
Posted on December 2, 2024December 2, 2024

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NEWS

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

Mide Charles
Posted on November 27, 2024November 27, 2024

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NEWS

N110.4billion Fraud: Yahaya Bello Arraigned, Remanded In EFCC Custody

They all pleaded not guilty to the charges when they were read to them.

Mide Charles
Posted on November 27, 2024November 27, 2024

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NEWS

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

Mide Charles
Posted on November 23, 2024November 24, 2024

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NEWS

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

The Street
Posted on November 18, 2024November 18, 2024

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NEWS

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

Mide Charles
Posted on November 15, 2024November 16, 2024

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NEWS

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

Mide Charles
Posted on November 13, 2024November 13, 2024

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NEWS

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…

Mide Charles
Posted on November 7, 2024November 8, 2024

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Zenith Bank: The Best-In-Class Lender Beyond Balance-Sheet Size

LMA, AFRIMA In Strategic Partnership To Advance Lesotho’s Music Industry

Obasanjo Set To Unveil 999 Memoir Of Charly Boy In Tribute To Justice Oputa In Lagos

Fraud

Why Court Ordered Yahaya Bello’s Remand In Kuje Prison

EFCC presents Witness Against Ex-Gov Ahmed In Alleged N5.78bn Fraud Case

Court Orders Final Forfeiture Of Abuja Estate With 753 Duplexes In EFCC’s Largest Asset Recovery

Witness Details How Mamman, Ex-Power Minister Battling N33.8bn Fraud Allegation, Spent N20m Lodging In A Resort

N110.4billion Fraud: Yahaya Bello Arraigned, Remanded In EFCC Custody

REA Director Arraigned For Alleged N223.4m Fraud

Businessman, Fatuyi Phillips Bags 21 Years Jail Term For N43.5m Fraud

Man Bags 2 Years Jail Term For $2.2m Currency Counterfeiting In Kogi

Two Arraigned For Attempt To Fleece Ex-NPA Boss, Bello-Koko, Of $700,000

Another Witness Testifies In Lagos Couple’s N2.7bn Fraud Trial

Zenith Bank: The Best-In-Class Lender Beyond Balance-Sheet Size

LMA, AFRIMA In Strategic Partnership To Advance Lesotho’s Music Industry

Obasanjo Set To Unveil 999 Memoir Of Charly Boy In Tribute To Justice Oputa In Lagos

Africa Prudential Reinforces Growth And Technology Strategy At H1 2026 Investor Call