Tag: Fraud

Alleged ₦110.4bn Kogi fraud: Court admits High Court judgment as evidence against Yahaya Bello

Alleged N10b Kogi fraud: Ali Bello used BDC in transferring Money to cronies – Witness

EFCC re-arraigns lawyer for alleged N91 million land fraud in Enugu

EFCC

Alleged N1.63b money laundering: EFCC re-arraigns Bauchi Accountant-General, one other

Alleged $6bn Mambila project fraud: Witness confirms extract of minute of FEC meeting emanated from SGF office

Emefiele: Witness Narrates How $6.23 million Was Moved from CBN Coffers to Fund Foreign Observers of 2023 Election

Allegedly $6.23m fraud: Jim Obazee, Okpoziakpo witness against Emefiele today

EFCC arraigns 2 for alleged N8.9m investment fraud in Awka

Alleged ₦80.2bn Kogi fraud: Witness links multiple cash deposits, dollar conversions to Yahaya Bello’s associate

Alleged N10b Kogi fraud: Ali Bello’s new counsel stalls trial