following a petition to the Commission from a new generation bank
Ex-Minister Arrested For Alleged N3.6bn Fraud
Browsing Tag
Fraud
384 posts
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
Inside The N212m Fraud That Earn Ex-Reps Member, Three Bank Staff Jail Terms
the court in a well-considered judgment, pronounced him guilty on counts 1 to 8
Engineer Jailed For N61.1m Fraud In Lagos
The Judge also held that the victim “was sent to his early grave
Businesswoman Arraigned For N2bn Investment Scam
She was arraigned alongside her companies
More Evidence Admitted In Ex-NIMASA DG’s N304.1m Fraud Trial
Jauro alongside Dr. Dauda Bitrus Bawa and a company, Thlumbau Enterprises Limited, is being prosecuted on a 19-count
Accountant To Spend Three Years In Jail For Pension Fraud
The case is a part of the billion naira pension fraud in the Office of the Head of Service of Federation
