Tag: Fraud
EFCC busts largest cybercrime syndicate in Lagos
EFCC arrested 792 suspects including Nigerian, Chinese, Arab, and Filipino nationals who are allegedly involved in cryptocurrency investment fraud and ...
N80bn fraud: Court grants Yahaya Bello N500m bail
He is standing trail for an alleged money laundering to the tune of N80bn but pleaded not guilty to all ...
BREAKING: Court remands ex-governor Yahaya Bello
Court dismisses bail application A Federal Capital Territory High Court sitting at Maitama, on Tuesday, remanded the immediate past Governor ...
Dismissed Soldier, 7 Others Arrested in Enugu for Armed Robbery, Fraud
The suspects, all male, were apprehended with firearms, ammunition, cash, and stolen items, including laptops, mobile phones, jewellery, and more ...
Lagos court jails couple for N52m fraud, orders church closure
Delivering the judgment on Wednesday, Justice Mojisola Dada found the couple guilty of charges including stealing, dishonest conversion, false representation, ...
EFCC Fails to Present Yahaya Bello in Court Over Alleged N110.4bn Fraud
The EFCC failed to produce former Kogi State governor Yahaya Bello in court, delaying his arraignment on 19 counts of ...
Alleged fraud: Court remands Yahaya Bello, others in EFCC custody
The defendants had pleaded not guilty to a 16-count charge the EFCC preferred against them The High Court of the ...
Yahaya Bello, 2 others plead not guilty to criminal charges by EFCC
Bello was docked before trial Justice Maryann Anenih of a High Court of the Federal Capital Territory sitting at Maitama, ...
BREAKING: Yahaya Bello arrives court over alleged N110bn fraud case
He will be docked before Justice Maryann Anenih, alongside his two co-defendants, Umar Oricha and Abdulsalami Hudu The Economic and ...
BREAKING: Again, Yahaya Bello presents self to EFCC
Bello went to the anti-graft agency’s office with his lawyers on Tuesday morning The immediate past Governor of Kogi State, ...
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