EFCC arraigns Nigerian banker for alleged N452m fraud
The Economic and Financial Crimes Commission (EFCC) has arraigned a banker Judith Nneka Nwagwu for alleged fraud. She was docked before Justice D. A.
Source: dailypost.ng
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Anti-corruption Agency, EFCC Details How Female Nigerian Banker Committed Almost Half A Billion Naira Fraud
The banker was arraigned on seven counts bordering on forgery and obtaining by false pretences about N452 million.
Source: saharareporters.com
Anti-corruption Agency, EFCC Details How Female Nigerian Banker Committed Almost Half A Billion Naira Fraud
The banker was arraigned on seven counts bordering on forgery and obtaining by false pretences about N452 million.
Source: saharareporters.com
Court acquits man accused of fraud by wife
An Ekiti State High Court in Ado Ekiti has acquitted and discharged one Babalola Adegoke Oluwaseun, 36, for alleged offence of obtaining money by false
Source: dailypost.ng
Court returns Ndili's case file to Chief Judge  | The Guardian Nigeria News - Nigeria and World News — Features — The Guardian Nigeria News – Nigeria and World News
Lagos Special Offences Court, Ikeja has ordered that the case file of the Chief Executive Officer (CEO) of Golden Tulip Hotel, Amaechi Ndili be returned to Chief Judge for reassignment.
Source: guardian.ng