The judge ordered the forfeiture of N100m concealed by Koudeih in Zenith Bank Plc account number 1014845962 of CHK Property Investment Ltd. to the Federal Government.
Browsing: Fraudster
In a statement released on his Instagram page, Mompha, who is also being tried by the anti-graft agency, said he never made such a statement.
The Economic and Financial Crimes Commission, EFCC, on Friday, arraigned six persons before Justice Oluwatoyin Ipaye of the Lagos High…
The convict and his accomplice, one Abdul Awwal Yahaya, were arraigned on November 18, 2013 for conspiring among themselves to obtain over N2 million from one Mohammed Awwal Ustaz by presenting themselves as agents of Future University in Cairo, Egypt and offering to help secure admission for his children into the University
The accused was arrested on July 17, 2013 at Seme border while trying to cross from Nigeria to Benin Republic after he failed to declare Seven Million, Eight Hundred and Fifteen Thousand CFA (7,815,000 CFA) to Customs. He was transferred to the Economic and Financial Crimes Commission, EFCC, for further investigation and prosecution
Chidiebere fled to Dubai after defrauding a Nigerian businesswoman of $2 million
The fraudster, posing as a spirit named ‘Asmau’, based in Niger Republic, convinced his victim into believing that the mystery female voice had powers to establish schools and mosques to propagate Islam but needed a human vessel through which this could be achieved