‘N1.2bn fraud’: I have no case to answer, Bauchi gov’s son tells court

Shamsudeen, through his lawyer, Chris Uche, SAN, told Justice Nnamdi Dimgba that the evidence of the prosecution against him was insufficient to prove the case.

4 years ago
Alleged fraud: Arraignment of ex-Aviation Minister, Stella Oduah, stalled
4 years ago
2 estate agents in court for N800,000 fraud
4 years ago
US court hands 10-year jail sentence to Invictus Obi
4 years ago
Couple bags 40 years jail for N53m fraud
4 years ago
EFCC detains 20 suspected internet scammers in Imo

February 9, 2021

9 docked over alleged stealing, conversion of funds

February 8, 2021

Of food computers and food fraud

February 4, 2021

N6bn palliative fraud: Senate gives NDDC last chance to appear

January 26, 2021

EFCC re-arraigns George Turnah, others for N2.9bn fraud

January 19, 2021

Again, EFCC arraigns ‘Mama Boko Haram’ on fresh N41.7m fraud charge

Tag: fraud

EFCC arraigns socialite over N35m ‘fraud’ in Ogun

Alleged fraud: Arraignment of ex-Aviation Minister, Stella Oduah, stalled

‘N1.2bn fraud’: I have no case to answer, Bauchi gov’s son tells court

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