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pmnewsnigeria.com /3 weeks ago

Alleged â‚¦110.4bn Kogi fraud: Witness narrates how N950m property was bought in Maitama

Abdullahi, a legal practitioner with the Federal Capital Development Authority, FCDA, testified before Justice Maryanne Anineh in the ongoing trial of the former Kogi State Governo...

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pmnewsnigeria.com /3 weeks ago

Alleged $1.5m Fraud: Court Rejects Ufoma Joseph’s Bail Application

Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos, on Thursday, May 7, 2026, dismissed the preliminary objections and bail application filed by the boss o...

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tori.ng /3 weeks ago

Businessman Charged in Lagos Over Alleged N130 Million Investment Fraud Case

A Lagos businessman and his company have been arraigned at the Federal High Court in Lagos over an alleged N130 million investment fraud case.

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thisdaylive.com /3 weeks ago

Alleged $1.5m Fraud: Court Rejects Investment Firm Boss’ Bail, Orders Accelerated Trial

Wale Igbintade Justice Mojisola Dada of the Special Offences Court sitting in Ikeja has dismissed the preliminary objections and bail application filed by Managing Director of Inte...

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tori.ng /1 month ago

EFCC Detains Former Bank Chairman Over Alleged â‚¦36.5bn, $30m Fraud and Money Laundering

The Economic and Financial Crimes Commission (EFCC) has detained former Skye Bank chairman Tunde Ayeni over allegations of money laundering, misappropriation, and diversion of fund...

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thisdaylive.com /5 days ago

Alleged N15.7bn Fraud: Court Grants Tunde Ayeni N200m Bail

Alex Enumah in Abuja A High Court of the Federal Capital Territory (FCT) has admitted former Chairman of the Board of Directors of Skye Bank Plc, Mr. Tunde Ayeni, to

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premiumtimesng.com /1 week ago

Jury begins deliberation in Diezani Alison-Madueke’s bribery trial

After nearly four months of proceedings at London’s Southwark Crown Court, the jury in the bribery trial of former Nigerian Petroleum Minister Diezani Alison-Madueke has begun deli...

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lindaikejisblog.com /1 month ago

ГѓВўГ‚в‚¬Г‚Е“Emefiele used forged signature of Buhari, $6.23 billion was unlawfully moved from the apex bank under the p...

The trial of former Central Bank of Nigeria Governor, Godwin Emefiele, took a dramatic turn on Monday, April 27, after a

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pmnewsnigeria.com /2 weeks ago

Man arraigned over alleged N2.8m stolen money

He said that the defendant allegedly received â‚¦2,815,000 from one Faruk Abiola, who is now standing trial in the court, knowing same to have been stolen or unlawfully obtained.

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pmnewsnigeria.com /2 weeks ago

Bank MD docked for alleged N19m, $30,000 fraud

In the count two, EFCC alleged that Gozi-Anyaokei as the Managing Director of Viscount Microfinance Bank in 2022 was entrusted $30,000.00 also by Ernest Terkula Jor for the purpose...

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pmnewsnigeria.com /1 month ago

EFCC nabs ex-Skybank chair Tunde Ayeni over alleged N36bn, $30m fraud

“Ayeni was arrested sequel to the investigation of the EFCC into alleged misappropriation and diversion of funds to the tune of N36,540, 058,400,00 and 30 million dollars obtained...

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pmnewsnigeria.com /1 month ago

Alleged $1.3m, N746.6m fraud: Court orders arrest of ex- Minister, Perm Sec

Farouq and Alkali are scheduled to be arraigned on Thursday before the court but failed to appear. Only the third defendant, Sani Nafiu Mohammed was present in court.

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punchng.com /1 week ago

Three arraigned over alleged N11.4m fraud in Lagos

Three suspects were arraigned in an Ikeja Magistrates’ Court over alleged N11.4 million fraud in Lagos. They face charges of conspiracy, obtaining money un Read More: https://punc...

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premiumtimesng.com /3 weeks ago

Court remands ex-Skye Bank chairman Tunde Ayeni over N8 billion fraud charges

The EFCC arraigned Mr Ayeni on 17 counts of fraud charges on Monday. The post Court remands ex-Skye Bank chairman Tunde Ayeni over N8 billion fraud charges appeared first on Premiu...

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newsonlineng.com /3 weeks ago

Court Rejects Bail, Dismisses Objections in Alleged $1.5m Fraud Case Against Investment Boss Ufoma Immanuel

Court has rejected bail and dismissed objections in alleged $1.5m fraud case against Investment Boss Ufoma Immanuel. NewsOnline Nigeria reports that Justice Mojisola Dada of the...

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pmnewsnigeria.com /4 weeks ago

Lagos BDC Operator remanded over alleged â‚¦21m Fraud Scheme

A Lagos-based bureau de change (BDC) operator, Hassan Abdullahi, has been remanded in custody after being arraigned before a Magistrate’s Court for allegedly defrauding a customer...

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thenews-chronicle.com /3 weeks ago

Suspected Fake BDC Operator in Anambra Arraigned Over Alleged N78.2m Fraud

The Enugu Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Monday, arraigned one Okeke Ejike Callistus, a suspected fake Bureau De Change operator, befor...

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ch-aviation.com /3 days ago

Lagos court adjourns ex-AMCON chief’s Arik fraud trial

A Lagos court has adjourned until June 25 the ongoing fraud trial of former Asset Management Corporation of Nigeria (AMCON) managing director Ahmed Kuru and four co-defendants over...

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premiumtimesng.com /3 weeks ago

Witness in ex-Governor Yahaya Bello’s fraud trial narrates how Maitama property was bought with N550m

The charges allege diversion of N80.2 billion from the accounts of the Kogi State Government and some local governments while he was in office. The post Witness in ex-Governor Yaha...

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tori.ng /2 weeks ago

Blessing CEO Faces â‚¦36 Million Fraud Trial in Lagos Court After EFCC Charges

Popular influencer and relationship therapist Blessing CEO has been arraigned before the Federal High Court Ikoyi Lagos over allegations of a â‚¦36 million fraud case filed by the...

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thisdaylive.com /3 weeks ago

EFCC Arraigns Ex-SKye Bank MD, Tunde Ayeni, over Alleged N15.6bn Fraud

Alex Enumah in Abuja The Economic and Financial Crimes Commission (EFCC) has arraigned a former Chairman, Board of Directors of the defunct Skye Bank Plc, Tunde Ayeni, over allege...

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theheraldghana.com /1 week ago

Jury in ex-Nigerian oil minister weighs guilt in bribery trial

The jury in the high-profile bribery trial of Diezani Alison-Madueke, Nigeria’s former Petroleum Minister, began deliberations on Monday after nearly four months at London’s Southw...

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premiumtimesng.com /1 month ago

$6bn Mambilla Fraud Trial: Witness says disputed FEC minutes came from SGF’s office

Monday’s testimony adds to a series of contested claims that have emerged during the trial over the validity of the Mambilla contract and whether it received FEC approval. The post...

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thenews-chronicle.com /1 month ago

EFCC Arraigns 29-Year-Old Businessman Over N64m Fraud

A 29-year-old businessman, Chizoba Emmanuel Dilo, has been arraigned before Justice S. N. Odili of the Enugu State High Court sitting in Onitsha, Anambra State, over an alleged cas...

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