The Judge further ruled that the fake dollars be forfeited to the federal government
Man Bags 2 Years Jail Term For $2.2m Currency Counterfeiting In Kogi
Browsing Tag
Fraud
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Two Arraigned For Attempt To Fleece Ex-NPA Boss, Bello-Koko, Of $700,000
They also threatened him with arrest and prosecution should he fail to play along with them
Another Witness Testifies In Lagos Couple’s N2.7bn Fraud Trial
Another Witness Testifies In Lagos Couple’s N2.7bn Fraud Trial The Economic and…
“Cash Was Brought To My Office” – BDC Operator Says In Yahaya Bello’s Fraud Trial
“Cash Was Brought To My Office” – BDC Operator Says In Yahaya…
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
