Tag: Fraud charges

EFCC alleged that the Chinese national induced someone to open a bank account for fraudulent purposes.

EFCC charged the couple with seven counts of obtaining money by false pretence, conversion of funds, and money laundering brought ...

The prosecution said Ms Oduah submitted an application in line with section 270 of the ACJA which governs plea bargaining, ...

Lawyers and litigants seeking to enter the court to transact various businesses were also being thoroughly frisked before being allowed ...

The charges were filed at the Federal High Court in Abuja.