The defendant pleaded “not guilty” to the charges preferred against him
606 Autos Sarumi Arraigned For Alleged N206m Fraud
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EFCC
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Alleged N125m Fraud: Witness Reveals How Ex- Reps Gave Him 14 Dud Cheques
he met the defendant through Hajiya Aishatu Dahiru Ahmed, a then House of Representative member.
N1.3bn Fraud: Supreme Court Sets Aside Lamido, Sons’ No Case Submission Judgement
N1.3bn Fraud: Supreme Court Sets Aside Lamido, Sons’ No Case Submission Judgement…
EFCC Returns Recovered N64.8m To Businessman
“The Commission will continue to discharge its responsibilities professionally and bring fraudsters to book.
Alleged Forgery: 7th Witness Testifies Against Ringleader Of 792-Member Cryptocurrency Investment Scam Syndicate
According to the witness, Genting International Ltd was presented as a gaming company.
Witness Details Movement Of Multi-millions Naira From ONSA Account For Private Use
The witness also disclosed that on April 24, 2015, transfers totalling N124 million were made with no clear narration of their purposes
EFCC Hands Over Recovered N802.4m To First Bank
With the recovery of the money from the identified bank accounts, the EFCC handed it over in drafts to First Bank
Court Orders Interim Forfeiture Of N213.2bn Properties Linked To Ex-AGF Malami, Sons
The multi-billion naira landed properties , valued at N213,234,120,000 are located in Abuja, Kebbi, Kano, and Kaduna States
CIG Motors Sacks Executive Director Arogundade Over Alleged Fraud, Alerts EFCC
CIG Motors emphasised that the action reflects a zero-tolerance stance on financial misconduct and abuse of authority
Malami, Wife, Son Remanded In Prison As Court Rules On Bail Applications Jan 7
The Economic and Financial Crimes Commission, EFCC, is prosecuting the defendants over alleged money laundering offences to the tune of N8,713,923,759.49
