The defendants pleaded “not guilty” to the charges preferred against them, thereby leading to their full trial
Court Fixes Date For Judgment In Ex-NDDC Director, Tuoyo Omatsuli’s Fraud Case
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Fraud
372 posts
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…
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
