Tag: Fraud

Court gives EFCC, Nyako until Oct. 16 to settle N29bn case out of court

Court jails ex-NHIS boss, Femi Thomas, BDC operator for $2,198,900.00 fraud in Lagos

Alleged N3.1bn fraud: Court says ex-Benue governor has case to answer

Court strikes out charge against Oba Otudeko, Others.

Alleged investment fraud: Again, court declines Afriq System CEO bail

Court refuses Yahaya Bello’s travel request, says medical report not signed

Alleged fraud: Ebonyi SSG innocent until proven guilty – Nwifuru

EFCC

Alleged $12m Fraud: Witness Confirms Receiving $12m in Cash, Facilitated by SunTrust Bank Executives as Defence Fails to Tender Exhibit

EFCC

How $12m was swapped in 10 days in SunTrust Bank -EFCC witness

Court to rule in Yahaya Bello’s application to travel abroad for medicals