He allegedly beguiled his victims to subscribe as beneficiaries of the phony grant
Pastor Arrested For N1.3bn Fraud
Browsing Tag
Fraud
337 posts
Court Admits Fresh Evidence In Ex-AGF’s N109bn Fraud Case
The witness identified the cautionary statement made by the first defendant, dated May 25 2022
EFCC Reveals How Ex-Gov Diverted N4.6bn Public Fund
The PW2 further revealed that N1bn was given out from the sum to about 10 Bureau De Change
Ex-Minister Arrested For Alleged N3.6bn Fraud
following a petition to the Commission from a new generation bank
Exhibits Admitted In Case Of Alleged N10bn Money Laundering Perpetrated In Kogi
The witness also examined Exhibit E, which contained transactions on December 28, 2022,
Ex-Minister Of Power Arraigned For $6billion Fraud
He pleaded “not guilty” to all the charges when they were read to them
How Visa Flagged Naira Marley’s Credit Card for Fraud – Witness
Naira Marley is standing trial on 11-count charges bordering on conspiracy and credit card fraud
How EFCC Arrested 37-Year-Old Wanted For N2bn Fraud In Lagos
He was arrested at a residence in the Bourdillion, Ikoyi
Inside The N212m Fraud That Earn Ex-Reps Member, Three Bank Staff Jail Terms
the court in a well-considered judgment, pronounced him guilty on counts 1 to 8
Engineer Jailed For N61.1m Fraud In Lagos
The Judge also held that the victim “was sent to his early grave
