Justice Nwite held that the company failed woefully to establish how it came about the money
Court Orders Final Forfeiture Of $13m Linked To Aisha Achimugu To FG
Browsing Tag
Fraud
371 posts
Ex-Acting AGF Nwabuoku Jailed For N868.4m Fraud
Ex-Acting AGF Nwabuoku Jailed For N868.4m Fraud Justice James Omotosho of the…
EFCC To Present Last Witness In Emefiele’s Trial Over $6.2m Election Observers Fund
The matter was adjourned to April 27 and 28, 2026 for continuation of trial.
Ex-Gov Lamido, Son, Businesses Face Fresh Arraignment Over Alleged N1.3bn Fraud
The new arraignment date followed the failure of the defendants to present themselves in court on the initial arraignment
How $760,910 Was Used To Pay School Fees Of Yahaya Bello’s Children – Witness
Bello is standing trial alongside Umar Shuaibu Oricha and Abdulsalami Hudu on a 16-count charge bordering on criminal breach of trust and money laundering to the tune of an alleged ₦110.4 billion
Woman Nabbed For Alleged N19m, €8,370 Fraud In Enugu
Sophina, 33, was arrested following claims of a petitioner
Intermediate Investment Holdings Boss Arraigned For $1.5m Investment Fraud In Lagos
“There is a video to that effect and we intend to tender it before the court.”
N81.1m Stolen Sterling Bank Funds Forfeited To FG
N81.1m Stolen Sterling Bank Funds Forfeited To FG Justice Yelim Bogoro of…
EFCC Prosecutes Four Over Multi-Million Naira Fraud In Lagos
The defendants pleaded not guilty to the charges when they were read to them
Court Jails Man For $850,000 Fraud In Lagos
In his judgment, Justice Ijelu held that the prosecution had proven its case beyond reasonable doubt
