The defendants had first been arraigned on October 22, 2018
Witness Gives Fresh Details In Fayose’s Alleged N6.9bn Fraud Trial
Browsing Tag
Fraud
359 posts
Director To Spend 5 Years In Jail For N128m Fraud
the convict is to refund the sum of N128 million
Why Court Turned Down Yahaya Bello’s Application In 80.2bn Fraud Case
Also, the court has asked the Legal Practitioners Disciplinary Committee, LPDC, to investigate Bello’s counsel
3 Arrested For Impersonating Evang Ebuka Obi, Defrauding Zion Ministry Members
the suspects were arrested following credible intelligence
How Petro Union Directors Lost Bid To Stop £2.6bn Fraud Trial
The Economic and Financial Crimes Commission (EFCC) is prosecuting the defendants
How Ex-NSA Gave Fayose N1.2bn Cash – Witness Reveals
The defendants were first arraigned on October 22, 2018 before Justice Mojisola Olatoregun
Hadi Sirika, Brother, Firms Arraigned For N5.8bn Fraud
All the defendants pleaded not guilty to all ten charges when they were read
Binance Executive Denied Bail In Alleged $34.4m Fraud Trial
“The application is thereby refused,” the judge said
$4.5bn, N2.8bn Fraud: Why Emefiele Is Not A Flight Risk – Lawyer
Emefiele was arraigned alongside one Henry Omoile on an amended 26-count charge
Ex-Gov Arraigned For N10bn Fraud In Kwara
The former governor was charged alongside his commissioner for finance
