The matter was adjourned to April 27 and 28, 2026 for continuation of trial.
EFCC To Present Last Witness In Emefiele’s Trial Over $6.2m Election Observers Fund
Browsing Tag
Fraud
349 posts
Ex-Gov Lamido, Son, Businesses Face Fresh Arraignment Over Alleged N1.3bn Fraud
The new arraignment date followed the failure of the defendants to present themselves in court on the initial arraignment
How $760,910 Was Used To Pay School Fees Of Yahaya Bello’s Children – Witness
Bello is standing trial alongside Umar Shuaibu Oricha and Abdulsalami Hudu on a 16-count charge bordering on criminal breach of trust and money laundering to the tune of an alleged ₦110.4 billion
Woman Nabbed For Alleged N19m, €8,370 Fraud In Enugu
Sophina, 33, was arrested following claims of a petitioner
Intermediate Investment Holdings Boss Arraigned For $1.5m Investment Fraud In Lagos
“There is a video to that effect and we intend to tender it before the court.”
N81.1m Stolen Sterling Bank Funds Forfeited To FG
N81.1m Stolen Sterling Bank Funds Forfeited To FG Justice Yelim Bogoro of…
EFCC Prosecutes Four Over Multi-Million Naira Fraud In Lagos
The defendants pleaded not guilty to the charges when they were read to them
Court Jails Man For $850,000 Fraud In Lagos
In his judgment, Justice Ijelu held that the prosecution had proven its case beyond reasonable doubt
Yahaya Bello’s Trial Over N110.4bn Fraud Continues March 11
Bello is standing trial alongside Umar Shuaibu Oricha and Abdulsalami Hudu on a 16-count charge
EFCC Arraigns Chinese For Cheating
He pleaded not guilty, prompting the prosecution counsel Taiwo Aromolaran to ask the judge for a date to commence trial.
