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
Browsing Tag
Fraud
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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.
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.”
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.
Ex-Power Minister Saleh Mamman Jailed For N33.8bn Fraud
However, when the matter was called, the ex-minister was not in court.
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
EFCC Docks Businessman For N123m Fraud
EFCC Docks Businessman For N123m Fraud The Ilorin Zonal Directorate of the…
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
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.
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