He maintained that the statements of the defendants were voluntarily made and that no form of coercion or threat was applied on them.
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Fraud
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How EFCC Arrested Two For N35.3m Investment Scam In Enugu
“Immediately they collected the money, they ran away and all efforts made to recover our money have proved abortive”, the petitioners alleged.
Ex-Gov Yahaya Bello: N2.1bn Loan Repaid With Kogi LGAs’ Funds, Witness Tells Court
Ex-Gov Yahaya Bello: N2.1bn Loan Repaid With Kogi LGAs’ Funds, Witness Tells…
Man Arraigned for N37.4m Fraud In Lagos
The defendant pleaded “not guilty” to the
Ex-NEXIM Bank Boss Roberts Orya Bags 490-Year Jail Term For N2.4bn Fraud
The convict served as the managing director of NEXIM Bank between 2009 and 2016
Ex-University VC Arraigned For N19.7m Fraud In Katsina
All the defendants pleaded not guilty when the charge was read
Cross-examination Of Ex-Acting AGF In N868.4m Fraud Trial Holds Feb 10
Cross-examination Of Ex-Acting AGF In N868.4m Fraud Trial Holds Feb 10 Justice…
Fake Investor Arraigned For Defrauding Americans $525k In Uyo
he pleaded not guilty to them.
Emefiele: Forged Papers Used To Withdraw $6.23m, Witness Narrates
The witness informed the court that he was approached early January 2023 by one Alhaji Ahmed
Witness Details How N3.1bn Kogi LGs Funds Were Lodged Into Private Account As Yahaya Bello’s Trial Continues
Bello is being prosecuted by the Economic and Financial Crimes Commission, EFCC, on a 19-count charge