Tag: Fraud

Emefiele’s alleged unlawful Naira redesign: Court declines adjournment by defence counsel Over Statement  of MD,  Nigerian Printing and Minting  

EFCC

EFCC grills POS operator, sales rep for alleged diversion of N70 Million

Alleged ₦80.2bn Kogi fraud: How N46.5m was transferred to American International School – Witness

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