Obasanjo Ready To Testify In Ex-Minister Agunloye’s Alleged $6bn Mambila Fraud Trial…
Obasanjo Ready To Testify In Ex-Minister Agunloye’s Alleged $6bn Mambila Fraud Trial – Witness Tells Court
Browsing Tag
Fraud
359 posts
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…
Ex-Gov Timipre Sylva Declared Wanted For $14.8m Fraud
The Commission, on November 6, 2025 secured a warrant for the arrest of the former Minister at a Federal High Court sitting in Lagos
Man Gets Three Years Prison Sentence For N8bn Fraud In Lagos
Man Gets Three Years Prison Sentence For N8bn Fraud In Lagos Justice…
Court Rejects Mompha’s No-Case Submission In Alleged N6bn Fraud Trial
Justice Dada held that a prima facie case had been successfully established against the defendants
Fake Contractor Arraigned N111m Fraud In Kaduna
He was arraigned on a seven-count charge, bordering on obtaining money by false pretences, advance fee fraud and money laundering
Train Driver To Spend 18 Months In Prison For N6.9m Theft
The 39-year-old convict was arraigned on a three-count charge bordering on conspiracy, stealing
EFCC To Arraign Woman For N446m Property Fraud In Edo
The petitioner alleged that the duo of Iyoha, the principal suspect, and Oghenetejiri presented themselves as the rightful owners of the property
LASAA Staff Cleared Of Fraud As Agency Vows Disciplinary Action For Policy Breach
The controversy according to a statement from the agency, began with a social media post
