The defendant pleaded “not guilty” to all the charges when they were read to him.
EFCC Arraigns Ex-Banker For Alleged Forgery, Diversion Of customer’s $510,000
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EFCC
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EFCC Hands Over N104.1m Recovered Unremitted Tax Liabilities To Niger Govt
The Commission, in February 2025, received intelligence indicating that the multi-billion-naira company had failed to remit its full tax obligations
Why Court Adjourned Ex-Gov Yahaya Bello’s Alleged N80.2bn Fraud Trial
Why Court Adjourned Ex-Gov Yahaya Bello’s Alleged N80.2bn Fraud Trial Justice Emeka…
Ex-Gov Timipre Sylva Declared Wanted For $14.8m Fraud
The Commission, on November 6, 2025 secured a warrant for the arrest of the former Minister at a Federal High Court sitting in Lagos
EFCC Returns Recovered N42.5m To 70-Yr-Old Victim Of Bank Fraud
The handover, which took place on Thursday, November 2025 was done in the Kaduna Zonal Directorate of the Commission
Man Gets Three Years Prison Sentence For N8bn Fraud In Lagos
Man Gets Three Years Prison Sentence For N8bn Fraud In Lagos Justice…
Ruling On Ex-AGF Nwabuoku’s No-case Submission Reserved Till Nov 13
Ruling On Ex-AGF Nwabuoku’s No-case Submission Reserved Till Nov 13 Justice James…
Fake Contractor Arraigned N111m Fraud In Kaduna
He was arraigned on a seven-count charge, bordering on obtaining money by false pretences, advance fee fraud and money laundering
Nadabo Energy MD’s Appeals In Alleged N1.4bn Oil Subsidy Fraud Dismissed By Supreme Court
Nadabo Energy MD’s Appeals In Alleged N1.4bn Oil Subsidy Fraud Dismissed By…
Vessel, Three Men Arraigned For 25m Litres Oil Theft In Lagos
All defendants pleaded not guilty to the charges when they were read to them
