Fraud Case Archives - Naomisophysblog

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$6.2 Million CBN Trial: Investigator Claims Emefiele Knew About Controversial Withdrawal

Admin - July 4, 2026 0

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ICPC Begins Prosecution Of El-Rufai, Six Others Over N8.6bn CCTV Contract...

Admin - June 25, 2026 0

Metro News

U.S. Court Jails Anambra LG Chairman Over $3.5 Million Romance Scam

Admin - June 25, 2026 0

News

Court Dismisses Ex-Governor Yahaya Bello’s Application to Stop N110bn Fraud Case

Admin - June 16, 2026 0

Metro News

N691 Million Fraud: EFCC Drags Oil Magnate Abubakar to Court

Admin - June 3, 2026 0

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Court Hears EFCC Witness Testimony On Alleged $31.5m, N76bn Fraud

Admin - May 2, 2026 0

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Emefiele Fraud Trial: Obazee and Police Commissioner Ordered to Testify

Admin - April 28, 2026 0

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Alleged N8.7bn Fraud: EFCC Submits Nine Exhibits Against Malami, Family

Admin - April 21, 2026 0

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N579.6M Fraud Case: El-Rufai Challenges Justice Aikawa, Seeks Reassignment

Admin - April 13, 2026 0

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₦1.3bn Fraud: Court Schedules April 1 for Lamido’s Fresh Arraignment

Admin - March 13, 2026 0

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