Dossier
fraud trial
Coverage of fraud trial in the Nexus archive.
- Court postpones final arguments in 11-year-old fraud trial of ex-Gov. Suswam till September
The court postponed final arguments in the 11-year-old fraud trial of Suswam to September. EFCC requested the delay, citing the case's duration during Thursday's proceedings.
- Judge withdraws from $42.5 million fraud trial
A judge has withdrawn from a $42.5 million fraud trial, despite dismissing allegations of bias as unsubstantiated. The case remains ongoing.
- Billionaire Fredriksen’s Firm Faces $1 Billion Claim After Failed Fraud Trial
Billionaire John Fredriksen's firm faces a $1 billion claim following a failed fraud trial. The legal failure has led to significant financial exposure for the company.