At the conclusion of the trial, Justice Jose found the 1st, 4th, 5th, 6th, and 7th defendants guilty on Counts One, Two, and Three and convicted them accordingly
Lagos Court Sends Five To Prison Over N117m Fraud
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Man Arraigned Over N1.09bn Alleged Fraud In Abuja
He pleaded “not guilty,” to the charges, prompting the prosecution counsel, Y.Y. Tarfa, to request a trial date
Shun Fraud, Embrace Integrity — EFCC Boss Olukoyede Charges Youths
Olukoyede noted that many Nigerians have found themselves between either accepting to be part of the problem of corruption facing Nigeria or joining in the efforts to combat it for the benefit of all.
EFCC Recovers N1.23trn In 34 Months Under Olukoyede’s Leadership
In the area of prosecution, the EFCC’s chair disclosed that “the Commission received 49,673 petitions, investigated 39,615 cases, filed 14,476 cases in court and secured 10,872 convictions between October 2023 and July 2026, stating that this gives a conviction-to-filing ratio of 75.1 per cent.
Two Nigerian Suspects Extradited Over Sextortion Schemes Linked To Teen Suicides
Two Nigerian Suspects Extradited Over Sextortion Schemes Linked To Teen Suicides The…
Brookfield Group Holdings CEO Adebola Arraigned For Alleged N990m Fraud
Following his plea, prosecution counsel, Oluwakemi Yemi-Makinde, prayed the court for a trial date and the remand of the defendant in a correctional facility
Two Arraigned For Leaking Bank Access Codes
The first defendant pleaded not guilty to the charges, while the second defendant pleaded guilty when the charges were read to them
How EFCC Recovered N4.4bn Diesel From Lagos Firm
Investigation revealed that Ibafon Oil and Gas is involved in the purchase and sale of Automotive Gas Oil (AGO) and also stores its petroleum products at the same depot alongside products belonging to its customers.
EFCC Investigates Suspect Caught With Massive Stash Of USD, GBP & SAR At Kano Airport
The intercepted currencies, which exceeded the legally permitted threshold, were discovered during routine primary and secondary screenings of arriving passengers between August 8 and August 12, 2026.
Man Arraigned For N56.4m Pilgrimage Fraud In Ibadan, Faces 57-Count Charge
Following his plea, prosecution counsel, Bashir Shamsuddeen prayed the court for a trial date and the remand of the defendant in a Correctional Centre.
