fraud trial Archives – The Sun Nigeria

Wednesday, June 3, 2026

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fraud trial

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EFCC: N10bn Kogi fraud trial stalled as Ali Bello’s new lawyer seeks time

21st April 2026

National

Yahaya Bello fraud trial: Court insists on receipts before admitting CTCs

4th February 2026

Bello trial: Ex-governor’s request for medical trip abroad denied

21st July 2025

Former CBN Governor Godwin Emefiele

Emefiele linked to $6.23m election observer payment approval

28th April 2026

Arik Air

AMCON ex-director denies signing Arik Air loan deal in N76bn fraud trial

1st July 2025

Ademola Banu

Ex-Kwara governor failed to repay N1bn SUBEB loan—witness

10th April 2025

gavel

Fraud trial of lawyer and three others adjourned to Oct 28

24th July 2024

Godwin Emefiele and his wife Margaret

Millions flowed from CBN to Emefiele’s wife, court hears

10th July 2024

Ibrahim Olanrewaju Mahmud

Oil firm executive on trial over attempt to defraud CBN of $100 million

15th November 2021

Fred Ajudua

Absence of defense counsel stalls Ajudua’s $8.4 million fraud trial

29th March 2021

All News

Faisal Maina

Maina’s son Faisal re-arrested after jumping bail

10th December 2020

Abdullahi Babalele (L) and his counsel Chief Mike Ozekhome (R)

$140,000 fraud trial: Atiku’s son in-law knows fate December 21

7th December 2020

Abdulrasheed Maina

Alleged N2 billion fraud: Court issues warrant of arrest against Maina

18th November 2020

Former Imo State Governor Ikedi Ohakim

Alleged fraud: Ex-Gov Ohakim docked, gets N10 million bail

11th November 2020

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