Tag: Fraud

The accused pleaded not guilty.

The former Oyo governor is being prosecuted by the EFCC.

The accused is charged with a two-count charge of obtaining goods by false pretence.

The defence wants the prosecution to obey previous orders of the court first.

A finance director also charged is now excluded from the new charges.

Shema is also standing trial for allegedly misappropriating N11 billion belonging to the State/Local Government Joint Account

EFCC says the governors' forum paid money to an impostor.

The suspects are charged with conspiracy, stealing and money laundering.

The accused is being prosecuted by the federal government.

Mr. Chukwuma's absence on Wednesday would be the third time.

The former Benue governor and two others are facing a 32-count charge bordering on conspiracy, conversion of property and collaboration ...

Similarly, the amount involved in the fraudulent activities documented increased by N3.33 billion.

The accused was granted N8 million bail

The court says the EFCC proved its case beyond doubt.

Ayodeji Adeniji was ousted as a suspected scam artist by social media users on Monday.

Mr. Bafarawa and his co-accused pleaded not guilty to 47-count charge.

Court says convicts, as procurement officers perpetrated fraud.

The suspect is also accused of acting in a manner as to breach public peace.

The report on the investigation is to be sent "before the end of work today.‎" ‎

Justice Ayo Emmanuel says the allegation of bias against him is "mere speculation"

Suspects and six others allegedly took the money under pretext of helping owner to exchange it for $1 million

The former minister is seeking to be joined as defendant in a N500 million fraud charge slammed on Senior Advocate ...

They say they were being given a N185, 000 loan package after a nine-month delay, instead of the promised N300,000.

It challenged anyone with evidence of fraud to tender it before appropriate authorities

The suspect has been arrested by the EFCC.