Fraud
Maikudi collected the sum of N840,000 from the society’s account and refused to return it.
Otigba allegedly withdrew N2m from the complainant’s pension and investment accounts.
Basirat Ashile said she joined a fraud syndicate because she’s a victim of fraud.
The suspect is facing an eight-count charge of conspiracy, obtaining money by false pretence and stealing.
The defendants allegedly cloned Bako’s number and used it to defraud officers of the Customs Service.
The former Oyo state governor is facing an 11-count charge bordering on fraudulent acts.
$1.6bn Fraud: Witness testifies how Diezani’s ally bought 23 cars for former Bauchi governor, others
The witness said a supply of 23 cars was made to Adamu Muazu, among them five Land Cruiser Jeeps.
Jolly Nyame, in court for an alleged N1.64 billion fraud, will know his fate May 30.
Ayuba is alleged to have duped his victims of huge sum as much as N36m.
The EFCC has arrested 27 suspects for allegedly running illegal financial institutions.
Scheduled appearance at the court on Thursday was stalled due to the absence of the second defendant.
The Supreme Court on Friday, February 9, 2018 dismissed the appeal by the former spokesperson…
The Economic and Financial Crimes Commission Ibadan Zonal Office on Friday 2nd February, 2018 arraigned…
Multiple bank accounts linked to the wife of former President Goodluck Jonathan, Patience has been…
The Economic and Financial Crimes Commission, EFCC, Enugu Zonal Office on Tuesday, December 12, 2017…
The suspects allegedly connived to defraud their employers of the huge sum.
The suspect allegedly stole a trailer load of cement valued at N2m.
He was also accused of using his office as commissioner for agriculture to convert the sum of N11.9 million to personal use.
