“Cash Was Brought To My Office” – BDC Operator Says In Yahaya…
“Cash Was Brought To My Office” – BDC Operator Says In Yahaya Bello’s Fraud Trial
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Fraud
371 posts
Four Suspected Bank Hackers Nabbed In Abuja
They were arrested in a sting operation in Abuja following actionable intelligence
Yahaya Bello’s Co-defendants’ Bail Applications In N110.4bn Fraud Case Dismissed
Hudu and Oricho were arraigned on October 3, 2024 before Justice Anenih
Amended Charges, More Evidence Against Agunloye In Alleged $6bn Fraud Case
Agunloye is facing prosecution by the EFCC before Justice Jude Onwuegbuzie
Ex-Gov Abdulfatah Ahmed Re-arraigned For N5.78bn Fraud
Abdulfatah and Banu were first arraigned on a 12-count charge of mismanagement of public funds
Court Overrules Defence Counsel’s Objection As Trial Of Suspects In Alleged £1m Scam Continues
all the seven defendants were in December 2022 re-arraigned on an amended three-count charge
N13.1bn Fraud: How Witness Delivered $15.8m Cash To Ex-Gov Suswan In Abuja Home
Umar, while being led in evidence by prosecution counsel, Rotimi Jacobs, SAN, affirmed that the proxy who did the naira transfers to him was a woman
I Repeatedly Got Money From Ex-Gov Bello Led Kogi State Govt – BDC Operator Says In N3bn Fraud Trial
The rundown includes how the former governor repeatedly paid school fees of his three daughters in dollars
Why Yahaya Bello Finally Surrendered To EFCC
He was accompanied to the EFCC Headquarters by high profile Nigerians
EFCC Committed To Sanitising The Bank Sector, Olukoyede Says
He made the declaration on Tuesday, September 10, 2024 at the Chartered Institute of Bankers of Nigeria
