Man Jailed For Defrauding Sterling Bank Of N30m Justice O.A. Fadipe of…
Man Jailed For Defrauding Sterling Bank Of N30m
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Fraud
349 posts
Man Arraigned For Alleged N157m, $4000 Contract Fraud In Rivers
The defendant pleaded “not guilty”
Judge Scolds Maina, Defence Counsel For Stalling Alleged N738.6 Fraud Case
What do you really want? You have to decide on what we are coming here to do on the next adjourned date
N10b Fraud: EFCC Never Threatened Ex-Gov Bello’s Nephew, Ali Bello, Co-Defendant With Electric Chair – Witness
He maintained that the statements of the defendants were voluntarily made and that no form of coercion or threat was applied on them.
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…
