Tag: Fraud

Ali Bello alleged 10bn fraud:  Court orders  police, DSS to investigate court registrar, defendant for alleged  tampering with evidence  

Alleged N738.6m fraud: Judge threatens to revoke Maina’s bail

N2.4 Billion Fraud: EX-MD, NEXIM Bank, Robert Orya, Jailed 490 Years

Ex-Governor Yahaya Bello facing political trial, not money laundering offence, lawyer tells court

EFCC

EFCC Arraigns Fake Investor for Defrauding Americans $525,276 in Uyo

Alleged N868.4m Fraud:  Court Fixes February 10 for Ex-Acting AGF Cross-examination 

Emefiele:  $2.045m cash, title documents recovered from lawyer belonged to Ex-CNB Governor – Witness

NSCDC hands over fake crypto currency investment suspect to EFCC 

Alleged ₦80.2bn Kogi fraud:  How ₦3.1bn Kogi LGs funds were lodged into e-traders account in 8 months — Witness

EFCC

EFCC arraigns BFI Group Corporation, 6 others for alleged €100m fraud