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Fraud

376 posts
  • NEWS

Appeal Court Rules George Turnah’s Conviction for Asset Non-Disclosure Stands

Justice Obiorah further noted that the prosecution proved the counts against the defendant that he failed and neglected to disclose his interest in Ashford Consult and Events Nig. Limited on the asset
  • Mide Charles
  • Posted on May 16, 2026May 16, 2026
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  • NEWS

Court Orders Final Forfeiture Of N1.9bn Shares Linked To Ex-AGF Nwabuoku

EFCC,  in a Motion on Notice dated April 1, 2026,  applied for an order of the court to confiscate and forfeit all  assets/properties describe in schedule 1,2,3.
  • The Street
  • Posted on May 14, 2026May 14, 2026
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  • NEWS

Bank Flagged Former AGF Malami’s Transactions As Suspicious, Compliance Officer Testifies

the witness answered in the affirmative, adding, “but we had to file Suspicious Transaction Report. We did file.”
  • Eniola Bello
  • Posted on May 13, 2026May 14, 2026
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  • NEWS

Yahaya Bello’s Trial: Witness Provides Details Of N950m Maitama Property Purchase

the witness told the court that sometime in January 2022, a friend informed him about the property and requested that he conduct due diligence on it.
  • Mide Charles
  • Posted on May 9, 2026May 9, 2026
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Ex-Power Minister Saleh Mamman Jailed For N33.8bn Fraud

However, when the matter was called, the ex-minister was not in court.
  • Mide Charles
  • Posted on May 7, 2026May 7, 2026
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  • NEWS

Ali Bello Used BDC To Transfer Money To Cronies – Witness Tells Court

the witness stated that the money spent was on behalf of Ali Bello and the former governor of Kogi State, Yahaya Bello
  • Mide Charles
  • Posted on May 6, 2026May 6, 2026
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  • NEWS

EFCC Docks Businessman For N123m Fraud

EFCC Docks Businessman For N123m Fraud The Ilorin Zonal Directorate of the…
  • Mide Charles
  • Posted on May 6, 2026May 6, 2026
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  • NEWS

N110.4bn Fraud: Court Admits Judgment As Evidence Against Yahaya Bello

Counsel to the defendants, J.B. Daudu, SAN, and Z.E. Abbas, raised no objection to the admissibility of the documents
  • Eniola Bello
  • Posted on May 5, 2026May 6, 2026
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  • NEWS

Witness Details How $6.23m Was Moved From CBN To Fund 2023 Election Observers In Emefiele’s Trial

He disclosed that forensic analysis conducted on the documents confirmed that the signatures attributed to the two officials were not genuine.
  • Eniola Bello
  • Posted on April 27, 2026April 28, 2026
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Court Orders Arrest Of Ex-Minister Sadiya Farouq, Ex-Perm Sec Over $1.3m Fraud

Farouq and Alkali are scheduled to be arraigned on Thursday before the court but failed to appear
  • Mide Charles
  • Posted on April 16, 2026April 17, 2026
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  • BUSINESS

Better Speeds, More Users: Inside Globacom’s Massive Network Investments

Similarly, the network has, this year alone, deployed thousands of 4G LTE sites across…
  • Mide Charles
  • Posted on September 8, 2026September 8, 2026
  • INSIDE STORY

Anti-Party Claims: Gov Aiyedatiwa Denies Asking Candidates To Run In Other Parties

the governor described his accusers as “naysayers, blackmailers and slanderers
  • Mide Charles
  • Posted on September 7, 2026September 8, 2026
  • BUSINESS

Tinubu’s Reforms: VP Shettima Hails Flutterwave As One Of Africa’s Top Tech Success Stories

Earlier, the CEO of Flutterwave, Mr Olugbenga Agboola, informed the Vice President that…
  • Eniola Bello
  • Posted on September 7, 2026September 8, 2026
  • NEWS

RPG Bombs Recovered As Troops Crush Terrorist Ambush In North East

RPG Bombs Recovered As Troops Crush Terrorist Ambush In North East Troops…
  • The Street
  • Posted on September 7, 2026September 8, 2026
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