He made the declaration on Tuesday, September 10, 2024 at the Chartered Institute of Bankers of Nigeria
EFCC Committed To Sanitising The Bank Sector, Olukoyede Says
Browsing Tag
Fraud
372 posts
American Bizman Marco Ramirez Jailed For $1.6m Visa Fraud In Lagos
The Judge also convicted him for a separate $368,698.24 fraud.
Forex Broker Faces Prosecution For N2bn Investment Scam
He pleaded not guilty when the charges were read to him
Witness Gives Fresh Details In Fayose’s Alleged N6.9bn Fraud Trial
The defendants had first been arraigned on October 22, 2018
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
