Tag: Alleged fraud trial
Ex-NEXIM Bank boss, Roberts Orya bags 490 years imprisonment for fraud
In one of the charges, EFCC accused Orya of inducing NEXIM to pay to Treasuremix Construction Limited the sum of…
Emefiele: Ex-CBN director confirms receiving $2.5m gift from $6.2m election money
Emefiele is being prosecuted by the EFCC on behalf of the Federal Government for, among others, allegedly knowingly obtaining by…
Supreme Court orders EFCC to resuscitate trial of ex-Gov Lamido, sons for N1.3bn fraud
The EFCC alleged that Lamido, who governed Jigawa from 2007 to 2015 laundered 1.35 billion naira in kickbacks from contractors…
Court sends Ngige to prison after arraignment for N2.2bn fraud
The EFCC further alleged that Ngige collected N38.6 million from Cezimo Nigeria Limited, N55 million from Zitacom Nigeria Limited and…
Court orders ex-Power minister to open defence in N33.8bn fraud trial
Delivering the judgement on Thursday, Justice Omotosho ordered Mamman to open his defence in line with Section 36 of the…
Sirika appointed chair of varsity governing council despite ongoing N2.7bn fraud trial
Sirika is on trial alongside his daughter Fatima Hadi Sirika, son in law Hamma Jalal Sule on six-count charges bordering…
Alleged N33.2bn fraud: Court adjourns case against Dasuki, others
The EFCC arraigned the four defendants afresh on March 25 and accused Dasuki, among others, of releasing the equivalent of…
EFCC re-arraigns son of ex-PDP chairman for alleged N2.2bn oil subsidy fraud
In the amended charge, the defendants, as well as Oluwaseun Ogunbambo and Olabisi Abdul Afeez, who are both at large,…
EFCC accuses Enugu lawyer of stealing client’s N41m
The charge reads: “That you, Ifeanyichukwu Okonkwo on or about the 23rd day of November, 2015 in Enugu within the…
Alleged fraud: Court defers arraignment of ex-NHIS boss
Justice Chinyere E. Nwecheonwu rescheduled the arraignment to February 3, 2025 after Yusuf was brought to court by operatives of…
Court fixes date for ex-Acting AGF’s N1.96bn fraud trial
Justice James Omotosho of the Federal High Court, Maitama, gave the date after Nnabuoku was arraigned on Wednesday, January 15,…
EFCC docks REA Director for alleged N223.4m fraud
Count one of his charge reads “That you SULEIMAN GARBA BULKWANG, while being the Director of Human Resources Management of…
Alleged N8bn fraud: Court fixes date for arraignment of Sirika, brother on fresh charges
In the fresh eight-count charge, EFCC had alleged that Sirika conferred an unfair advantage upon Enginos Nigeria Limited, whose alter…
N3bn fraud trial: Witness narrates how Oyo-Ita, allies allegedly diverted public funds
Oyo-Ita, is facing criminal prosecution by EFCC alongside her special assistants, Ugbong Okon Effiok (seventh defendant), Garba Umar (fourth defendant)…
‘You must face trial for alleged N4bn fraud’, Court tells Obiano
Ekwo dismissed the application as lacking in merit and therefore deserved to be dismissed. Justice Ekwo faulted and rejected the…