Tag: Fraud

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

Alleged N400m fraud: AGF gives I-G go-ahead to prosecute Andy Uba, 1 other

I was instructed to collect all allowances due to ex-Gov Ishaku – witness