Fraud Case Archives - Wazobia Reporters Ng

EFCC Witness Details multiple N10 Million Withdrawals In Yahaya Fraud Trial

The trial of former Kogi State Governor Yahaya Bello resumed on Wednesday at the Federal Capital Territory High Court in Maitama, with the Economic and Financial Crimes Commission (EFCC) presenting more evidence in its ongoing ₦110 billion…
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CSO Push For Suspension Of Kano Officials Over N7bn Fraud Probe

A coalition of 20 civil society groups in Kano has called for the immediate suspension and prosecution of senior state officials linked to alleged corruption cases worth more than ₦7 billion, now under investigation by the Economic and…
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Court Sets November Trial Date For Obiano Over N4billion Fraud Case

The Federal High Court in Abuja has scheduled November 25 for the continuation of the trial involving former Anambra State Governor, Willie Obiano, over alleged N4 billion fraud. The case was brought by the Economic and Financial Crimes…
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