the witness stated that the money spent was on behalf of Ali Bello and the former governor of Kogi State, Yahaya Bello
Ali Bello Used BDC To Transfer Money To Cronies – Witness Tells Court
Browsing Tag
Fraud
371 posts
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
Court Orders Final Forfeiture Of N3bn, Properties linked To NNPC Official
The judge gave the order, following a motion on notice filed by the Economic and Financial Crimes Commission, EFCC on March 17, 2026
Man Convicted For $62,500 & €36,020 Fraud Gets 30 Years Jail Term
The offences contravened Section 285 of the Criminal Law of Lagos State, 2011, as well as Section 27(3) of the Economic and Financial Crimes Commission (EFCC) Act, 2004,
Company Rep Arrested For Alleged N993m Fraud In Ilorin
Company Rep Arrested For Alleged N993m Fraud In Ilorin The Ilorin Zonal…
Man Jailed For $19,400 Bitcoin Fraud In Edo
Justice Aziegbemhin found the defendant guilty of the charge and sentenced him to two years imprisonment without an option of fine
Inside Ex-Gov El-Rufai’s Arraignment For Fraud
When the charges were read, both defendants pleaded not guilty to all counts
