Tag: Fraud Charges
EFCC worsens Blessing CEO’s troubles with fresh N13m, N69.1m fraud charges
EFCC said the N13 million fresh charges were filed against Blessing CEO on Wednesday following the receipt of several petitions…
Alleged fraud: Court remands ex-NHIS boss Usman Yusuf in prison
The EFCC had in the five-count charge accused the former NHIS Executive Secretary of using his office to confer undue…
Alleged ₦80.2bn fraud: How Yahaya Bello begged court before getting bail
One of the charges read: “That you, Yahaya Adoza Bello, Ali Bello, Dauda Suleiman, and Abdulsalam Hudu (still at large),…
Barrister Stella Achebe convicted of issuing N10m dud cheque
Justice Sodetan Ogunsanya found Achebe guilty as charged and deferred her sentencing until the defendant was produced.
Televangelist, 150 followers sentenced over sex abuse, fraud charges
Turkish Authorities jailed a Turkish Televangelist and 150 of his followers pending trial on Thursday, police said, on charges including…
EFCC drops N6bn fraud charges against former Works minister
The Economic and Financial Crimes Commission on Thursday dropped the 47 counts of N6bn fraud charges against a former Minister…
Akingbola Denies N47.1b EFCC Fraud Charges
The embattled former Managing Director of Intercontinental Bank Pls, (now Access Bank) Wednesday entered the witness box at the Lagos High Court…