He pleaded not guilty to the charges when they were read to him
“His Wife Owns 800,000 Shares In Northside Music” – Mr P Tells Court As Jude Okoye’s $1m Theft Trial Continues
Browsing Tag
Fraud
336 posts
Man Bags Six Months Jail For Currency Trafficking
The Abuja Zonal Directorate of the Economic and Financial Crimes Commission, (EFCC, arraigned the defendant on Monday
Witness Tells Judge How Ex-AMCON MD Ahmed Kuru Diverted N4.9bn From Arik Air
Kuru is standing trial alongside Kamilu Alaba Omokide, Captain Roy Ilegbodu, Union Bank of Nigeria Plc, and Super Bravo Limited on a six-count charge
EFCC, DSS Unite On Fight Against Financial Crimes In Edo State
This resolution was made when the EFCC Acting Zonal Director, Benin Zonal Directorate, Deputy Commander of the EFCC, DCE Sa’ad Hanafi Sa’ad paid a courtesy visit to the DSS State Director
Court Fixes Date For Judgment In Ex-NDDC Director, Tuoyo Omatsuli’s Fraud Case
The defendants pleaded “not guilty” to the charges preferred against them, thereby leading to their full trial
Why Court Adjourned Ex-Acting Accountant General Nwabuoku’s Alleged N868m fraud Trial
Why Court Adjourned Ex-Acting Accountant General Nwabuoku’s Alleged N868m fraud Trial The…
EFCC Returns N96.5m To Victims Of Ponzi Scheme In Enugu
EFCC Returns N96.5m To Victims Of Ponzi Scheme In Enugu In line…
Obasanjo Ready To Testify In Ex-Minister Agunloye’s Alleged $6bn Mambila Fraud Trial – Witness Tells Court
Obasanjo Ready To Testify In Ex-Minister Agunloye’s Alleged $6bn Mambila Fraud Trial…
EFCC Arraigns Ex-Banker For Alleged Forgery, Diversion Of customer’s $510,000
The defendant pleaded “not guilty” to all the charges when they were read to him.
Why Court Adjourned Ex-Gov Yahaya Bello’s Alleged N80.2bn Fraud Trial
Why Court Adjourned Ex-Gov Yahaya Bello’s Alleged N80.2bn Fraud Trial Justice Emeka…
