The convict served as the managing director of NEXIM Bank between 2009 and 2016
Ex-NEXIM Bank Boss Roberts Orya Bags 490-Year Jail Term For N2.4bn Fraud
Browsing Tag
Fraud
372 posts
Ex-University VC Arraigned For N19.7m Fraud In Katsina
All the defendants pleaded not guilty when the charge was read
Cross-examination Of Ex-Acting AGF In N868.4m Fraud Trial Holds Feb 10
Cross-examination Of Ex-Acting AGF In N868.4m Fraud Trial Holds Feb 10 Justice…
Fake Investor Arraigned For Defrauding Americans $525k In Uyo
he pleaded not guilty to them.
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.
