Court of Appeal Affirms Ex-Army General’s Conviction, Orders N4bn Restitution
The Court of Appeal has upheld the conviction and sentencing of former Group Managing Director of Nigerian Army Properties Limited, ...
Tag: fraud
Court Fixes April 13 for Judgment in Ex-AGoF’s N868 Million Fraud Trial
The Abuja Division of the Federal High Court on Monday fixed April 13 for judgment in the N868 million money ...
Court Fixes March 18 for Judgment in N10 Billion Fraud Case Against Kogi Aide
The Abuja Division of the Federal High Court, on Friday, fixed March 18 for ruling in the trial-within-trial being conducted ...
Groups Demand Justice in Kogi N10bn Fraud Case Amid Exhibit Tampering Allegations
In a significant development in the ongoing N10 billion fraud trial involving Kogi State's Chief of Staff, Ali Bello, civil ...
Court to Decide on EFCC’s Final Forfeiture Request Regarding Alleged $13 Million Fraud Involving Aisha Achimugu
The Federal High Court in Abuja has scheduled a ruling for March 25 on an application submitted by the Economic ...
N1.4 Billion Fraud: Supreme Court Orders Continuation of ex-Governor Lamido, Son’s Trial
The Supreme Court has ordered the continuation of the trial of former Governor Sule Lamido and his two sons, Mustapha ...
$4B Fraud: Protesters Storm ICPC Over MSM Group’s Missing Funds
Hundreds of protesters, led by the Concerned Lawyers and Citizens Network (CLCN), stormed the headquarters of the Independent Corrupt ...
Nigerian Held In UK Over $235k US University Fraud
By Abubakar Yunusa Farouk Adekunle Adepoju, a Nigerian living in the United Kingdom, has been arrested over alleged $235,000 wire ...
JUST IN: Appeal Court Upholds Asset Seizure In ₦80bn Fraud Case Against Yahaya Bello
Three-man panel of the Court of Appeal, Lagos Division, on Wednesday, August 6, 2025, restored the preservation order on 14 ...
EFCC Arrests Ex-NNPCL Top Officials For Alleged $7.2bn Fraud
Operatives of the Economic and Financial Crimes Commission (EFCC) have arrested a former Chief Financial Officer (CFO) of the Nigerian ...
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