The Economic and Financial Crimes Commission (EFCC) has presented its first witness in the trial of…
Tag: Alleged fraud
Alleged $968,000 Fraud: How Fake US Engineer Duped Me — Witness
Eric Patrick The trial of Wawe Eseoghene Nelson, well-known as James Andrew Shmit and Philip Bradley…
Alleged ₦400m Fraud: Court Postpones Andy Uba’s Arraignment to March 17
The Federal High Court in Abuja has postponed proceedings in the fraud case against former Anambra…
Court Remands Jude Okoye in Prison Over $1m, £34k Fraud Charges
Jude Okoye, the former manager and elder sibling of Peter and Paul Okoye from the disbanded…
Alleged ₦80.2bn Fraud: Yahaya Bello’s Name Not on Property Documents — Witness
The Economic and Financial Crimes Commission (EFCC) initiated legal proceedings on Monday, February 24, in the…
Alleged fraud: Court adjourns trial of ex-NNDC committee chair
Etim Effiong Justice Folashade Giwa-Ogunbanjo of the Federal High Court, Abuja on Monday, November 22 adjourned…