he pleaded not guilty to them.
Fake Investor Arraigned For Defrauding Americans $525k In Uyo
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Fraud
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Emefiele: Forged Papers Used To Withdraw $6.23m, Witness Narrates
The witness informed the court that he was approached early January 2023 by one Alhaji Ahmed
Witness Details How N3.1bn Kogi LGs Funds Were Lodged Into Private Account As Yahaya Bello’s Trial Continues
Bello is being prosecuted by the Economic and Financial Crimes Commission, EFCC, on a 19-count charge
BFI Group Corporation, 6 Others Arraigned For Alleged €100m Fraud
They pleaded “not guilty” to all the charges
Alleged $80,000 and N953 Million Fraud: Court Convicts Man, Company in Lagos
The case arose from a petition filed sometime in October 2016 by the nominal complainant, Mr. Arnold Onyekwere Ekpe
606 Autos Sarumi Arraigned For Alleged N206m Fraud
The defendant pleaded “not guilty” to the charges preferred against him
Alleged N125m Fraud: Witness Reveals How Ex- Reps Gave Him 14 Dud Cheques
he met the defendant through Hajiya Aishatu Dahiru Ahmed, a then House of Representative member.
N1.3bn Fraud: Supreme Court Sets Aside Lamido, Sons’ No Case Submission Judgement
N1.3bn Fraud: Supreme Court Sets Aside Lamido, Sons’ No Case Submission Judgement…
EFCC Returns Recovered N64.8m To Businessman
“The Commission will continue to discharge its responsibilities professionally and bring fraudsters to book.
Alleged Forgery: 7th Witness Testifies Against Ringleader Of 792-Member Cryptocurrency Investment Scam Syndicate
According to the witness, Genting International Ltd was presented as a gaming company.
