Tag: Alleged fraud trial
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…