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Tag: fraud case

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CBN $6.2 Million Trial: Emefiele Knew Of Alleged Fraudulent Withdrawal, Investigator Tells Court

Timelessideas360 - July 4, 2026 0

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ICPC Arraigns El-Rufai, Six Others Over Alleged ₦8.6bn CCTV Contract Fraud

Timelessideas360 - June 25, 2026 0

Metro News

U.S Court Sends Anambra LG Chairman To Jail For $3.5 Million Romance Scam

Timelessideas360 - June 25, 2026 0

Metro News

EFCC Charges Abubakar in Court Over N691 Million Fraud Case

Timelessideas360 - June 3, 2026 0

News

EFCC witness denies forensic audit of Arik over alleged $31.5m, N76bn fraud

Timelessideas360 - May 2, 2026 0

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Court Calls Key Witnesses in Alleged $6.23 Million Fraud Case Against Emefiele

Timelessideas360 - April 28, 2026 0

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EFCC Strengthens Case With Nine Exhibits Against Malami, Wife, Son Over N8.7bn Fraud

Timelessideas360 - April 21, 2026 0

News

El-Rufai Seeks Reassignment of Justice Aikawa in N579.6M Fraud Trial

Timelessideas360 - April 13, 2026 0

News

Lamido to Face Fresh Arraignment April 1 Over Alleged N1.3bn Fraud

Timelessideas360 - March 13, 2026 0

News

Supreme Court Orders Continuation of Lamido’s N1.35 Billion Fraud Case

Timelessideas360 - January 16, 2026 0

Nigerian Army Plans to Expand Divisions to Boost Operational Readiness

November 6, 2026

BREAKING: Kano Court Sentences Two Men to Death for Murder of Housewife and Six Children

November 6, 2026

Retiring Justice Aji Says US Travel Ban on Supreme Court Justices Stemmed From Misinterpreted Judgment

November 6, 2026

Japan Sets Sights on U-17 Women’s World Cup Victory Against Nigeria

November 6, 2026

Tag: fraud case

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Nigerian Army Plans to Expand Divisions to Boost Operational Readiness

BREAKING: Kano Court Sentences Two Men to Death for Murder of Housewife and Six Children

Retiring Justice Aji Says US Travel Ban on Supreme Court Justices Stemmed From Misinterpreted Judgment

Japan Sets Sights on U-17 Women’s World Cup Victory Against Nigeria

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Nigerian Army Plans to Expand Divisions to Boost Operational Readiness

BREAKING: Kano Court Sentences Two Men to Death for Murder of Housewife and Six Children

Retiring Justice Aji Says US Travel Ban on Supreme Court Justices Stemmed From Misinterpreted Judgment

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Nigerian Army Plans to Expand Divisions to Boost Operational Readiness

BREAKING: Kano Court Sentences Two Men to Death for Murder of Housewife and Six Children

Retiring Justice Aji Says US Travel Ban on Supreme Court Justices Stemmed From Misinterpreted Judgment

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