Tag: Fraud

I received, paid $3m into Aisha Achimugu’s company’s account– EFCC’s witness

Emefiele: Court admits WhatsApp conversation in alleged $4.5bn fraud

Alleged N110.4b fraud: How Abdulsami Hudu made multi-million naira withdrawals from Kogi Govt account – Witness

Dasuki

How CEO received N2.1bn from Dasuki without executing any contract – EFCC’s witness

Alleged N110bn fraud: No banking regulation was breached says EFCC witness

Forensic examination in Emefiele’s $4.5bn fraud trial faces major setback

Court

Alleged N33.2bn fraud: Court adjourns case against Dasuki, others

Alleged NNPCL fraud: Court freezes aviation coy’s account

Alleged procurement fraud: Emefiele prays court to foreclose prosecution

Alleged $6bn fraud: EFCC re-arraigns ex-Power Minister, Agunloye