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Fraud

388 posts
  • NEWS

EFCC Arraigns Blessing CEO For Fresh Alleged N69.1m Fraud

Justice Oshodi held that the arraignment should proceed in accordance with the law, hence the charges were subsequently read to the defendant.
  • Eniola Bello
  • Posted on June 9, 2026June 10, 2026
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  • NEWS

Husband, Wife Arraigned For N1bn Fraud In Ekiti

Husband, Wife Arraigned For N1bn Fraud In Ekiti The Ilorin Zonal Directorate…
  • Mide Charles
  • Posted on June 8, 2026June 9, 2026
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  • NEWS

N337m Fraud: EFCC Moves To Re-Arraign Three National Assembly Directors

They were to be re-arraigned on amended 23-count charge, bordering on conspiracy, forgery, criminal breach of trust
  • Mide Charles
  • Posted on June 8, 2026June 9, 2026
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  • NEWS

Alleged N36m Fraud: Blessing CEO To Know Bail Fate June 9

The defendant is facing a two-count charge filed by the Lagos Zonal Directorate
  • Eniola Bello
  • Posted on June 6, 2026June 7, 2026
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  • NEWS

Dasuki: Co-defendant Admits Writing Statement under Caution In Trial-Within- Trial

Dasuki: Co-defendant Admits Writing Statement under Caution In Trial-Within- Trial Aminu Baba…
  • Mide Charles
  • Posted on June 6, 2026June 7, 2026
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  • NEWS

Oil Magnate, Musa Abubakar, Two Others Arraigned For Alleged N691m Fraud In Abuja

Having listened to both sides, Justice Egwuatu ordered that the first defendant be remanded in Kuje Correctional Centre pending his
  • Eniola Bello
  • Posted on June 4, 2026June 4, 2026
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  • NEWS

EFCC presents 17 Witnesses Against Ex-Gov Yahaya Bello’s Nephew In N10.2bn Fraud Case

Ahmed Audu Abubakar, an investigator with the EFCC concluded his testimony under re-examination by prosecution counsel, Director of Public Prosecution, Rotimi Oyedepo, SAN.
  • Mide Charles
  • Posted on June 3, 2026June 4, 2026
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  • NEWS

EFCC Arraigns Fake Operative In Abuja

He was arraigned on a four- count charge bordering  on impersonation and misrepresentation
  • The Street
  • Posted on May 26, 2026May 27, 2026
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  • NEWS

Jailed Ex-Power Minister Saleh Mamman Transferred To Correctional Centre

Justice Omotosho informed Mamman that his prison time began immediately after the court proceedings
  • Eniola Bello
  • Posted on May 26, 2026May 27, 2026
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  • NEWS

Witness Tells How Fake Licence Was Used to Defraud US Investors Of $525,276

Thompson was first arraigned on January 29, 2026 on eight-count charges bordering on conspiracy, advance fee fraud
  • Eniola Bello
  • Posted on May 22, 2026May 22, 2026
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Fidelity Bank
  • BUSINESS

Fidelity Bank Enhances Support For Abuja SMEs With Affordable Financing

The forum also provided a platform for entrepreneurs to engage regulatory stakeholders…
  • Mide Charles
  • Posted on November 10, 2026November 10, 2026
  • BUSINESS

Tony Elumelu Advocates Greater Female Representation In Corporate Leadership

Eight women currently serve as Chairs and Chief Executives across the Group's…
  • Mide Charles
  • Posted on November 9, 2026November 9, 2026
  • INSIDE STORY

‘Tonight Is A Job Interview’ — Hamzat At Lagos Governorship Debate

The debate featured three other governorship candidates: Gbadebo Rhodes-Vivour of the…
  • The Street
  • Posted on November 9, 2026November 9, 2026
  • BUSINESS

Sterling Bank Takes Nigeria’s Climate Financing Push To COP31

The engagements reflect the growing importance of subnational governments in Nigeria's…
  • Eniola Bello
  • Posted on November 9, 2026November 9, 2026
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