He explained further that one of the witnesses was bereaved and had travelled for the obsequies
Ex-NIMASA DG’s Alleged N754.8m Fraud Case Adjourned
Browsing Tag
Fraud
359 posts
All The Things General Overseer Facing N1.3bn Fraud Allegation Acquired
He allegedly hoodwinked his victims to subscribe as beneficiaries of the phony grant
Pastor Arrested For N1.3bn Fraud
He allegedly beguiled his victims to subscribe as beneficiaries of the phony grant
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
