Tag: fraud trial
N2.5bn fraud trial: Stella Oduah forfeits N1.98bn to FG, discharged
Oduah was arraigned in December 2025 alongside Odita, by the Office of the Attorney General of the Federation on a-five-count…
Yahaya Bello paid $760,910 as ‘advance school fees’ for his children – Witness
Okehone revealed this while speaking as the first prosecution witness in the trial of Bello on 16-count charge bordering on…
Alleged $1.043 fraud: EFCC asks Supreme Court to revoke Ajudua’s bail
The EFCC particularly faulted the Court of Appeal for allegedly holding that the Supreme Court did not order Ajudua’s continued…
Yahaya Bello: Witness narrates how N46.5m was transferred to Abuja school
Reading from Exhibit 37, PW8 identified several major transactions, including an NIP transfer of ₦700 million from Keyless Nature Limited…
Witness refutes Oyo-Ita’s claim in ₦3bn fraud trial-within-trial
With the permission of the court, the prosecution played the video recording of the statement-taking process in court, in which…
Yahaya Bello: Witness reveals ‘suspicious’ cash movements from Kogi LGs’ accounts
While being led in the continuation of his testimony by Kemi Pinheiro, SAN, the prosecution counsel before Justice Emeka Nwite…
Emefiele: Court ordered examination of WhatsApp messages deadlocked
This was as a result of Emefiele's lawyer's application on the necessity of subjecting the phone device to forensic examination…
Prison sentences handed down in fraud trial involving Vatican choir
The trial revolved around allegations that Palombella and Nardella had allegedly pocketed proceeds from the choir’s concerts. The case also…
Lagos Court hears shocking testimonies in £1M fraud trial involving spiritual claims
Led in evidence by the prosecution counsel, N. K.Ukoha, during the sitting on Friday, Wasiu identified the suspects in the…
Appeal Court rejects bid to retry Orji Kalu for N7.6bn fraud
A Federal High Court had on Dec. 5, 2019 jailed the former governor now s a senator representing Abia North…
Absence of Obanikoro stalls Fayose’s N6.9bn fraud trial
As a result, Justice Aneke granted the defendant's application to travel for medicals. He rescheduled the trial for the previously…
Obanikoro: How I gave Fayose N1.2bn from Lagos security account for Ekiti election
Obanikoro spoke as the 12th prosecution witness in the prosecution of Fayose by the Economic and Financial Crimes Commission (EFCC)…
Why ICPC re-arrested ex-JAMB Registrar Dibu Ojerinde
ICPC had, on July 8, 2021, arraigned the former JAMB registrar, Prof. Dibu Ojerinde on an 18-count fraud charges bordering…
N6bn money laundering: Court okays Mompha’s trial in absentia
The EFCC charged Mompha and his company, Ismalob Global Investment Ltd., on eight counts of six billion Naira laundering.
‘How ex- AGF Idris compromised FG’s systems for N109bn fraud’
EFCC showed that, Idris while in office, compromised key units under his care like the TSA, GIFMIS and IPPIS that…