They pleaded “not guilty” to the charge, thereby leading to their full trial
Ex-NHIS Boss, Femi Thomas, BDC Operator Convicted For $2.19m Fraud
Browsing Tag
Fraud
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More Witnesses Testify Against Ex-Gov Ahmed In Alleged N5.78bn Fraud Trial
More Witnesses Testify Against Ex-Gov Ahmed In Alleged N5.78bn Fraud Trial The…
Why Court Rejected Yahaya Bello Plea For Medical Attention Abroad Again
Why Court Rejected Yahaya Bello Plea For Medical Attention Abroad Again Justice…
What I Did For Sun Trust Bank Executives – Witness Narrates In $12m Fraud Case Involving Aisha Achimugu
gave details of the multiple foreign exchange transactions that took place between him, the first defendants and Aisha Achimugu
Why Court Ordered Final Forfeiture Of Galaxy Hospital, N333m, Petrol Stations, Lands
The Commission had on August 13, 2024, secured an interim forfeiture order in respect of the properties
Suspects In €49 Million Fraud Case Plead Not Guilty
Justice Dada granted bail to both defendants in the sum of N500,000 each
Witness Tells How Ex-Aviation Minister Sirika Split Contracts Among Family Members
standing trial alongside his daughter Fatima Hadi Sirika, son in law, Hamma Jalal Sule and Al Buraq Global Investment
Bail Applications Of CBEX Promoters Battling $1bn Fraud Case Rejected
The defendants are; Adefowora Abiodun Olanipekun, Avwerosuo Otorudo and Chukwuemeka Ehirim
Don’t Allow Yahaya’s Quest For Medical Attention Abroad, EFCC Tells Court As N80.2bn Fraud Trial Continues
His counsel, J.B. Daudu, SAN, urged the court to consider the defendant’s health condition as paramount
Claims Fidelity Bank CEO Onyeali-Ipke was Part Of Woobs Resources Case Unfounded
available information has revealed this to be further from the truth
