The bench warrant of January 16, 2025 for his arrest followed an application by the prosecuting counsel,
“You Must Appear In Court” – Judge Tells Mercy Chinwo’s Ex-Manage Battling $340,000 Fraud Allegations
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EFCC
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Witness Tells Court Ex-Gov Ahmed Diverted UBEC Funds
The Ilorin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC is prosecuting both defendants
Man Arraigned For Alleged Refusal To Accept Naira As Legal Tender
Justice Owoeye admitted the defendant to bail in the sum of N5m, with two sureties
Court Convicts Ahmed Kuru’s Co-defendant In Alleged 20bn Fraud Case
Kuru, the first defendant is facing prosecution by the Economic and Financial Crimes Commission, EFCC, alongside
Sigma Golf Nigeria Limited
Court Orders Final Forfeiture Of Huge Funds Recovered From Ex-First Bank’s Staff
He was attached to the Settlement Office of the bank and by virtue of his office, he had some inalienable access available only to the Settlement Office
Mompha’s Money Laundering Trial Adjourned Till March 13
He pleaded “not guilty” to the charge when it was read to him
N90m Fraud: Court Remands Ex-NHIS Boss, Usman Yusuf In Prison
Usman was arraigned on a five count-charge bordering on embezzlement, conferring undue advantage
Company MD Arraigned For Alleged N144m Hajj Pilgrims Fraud
In view of his plea, prosecution counsel, SH Saad prayed the court for a trial date and for the defendant to be remanded at the Gombe State Correctional Facility
Why EFCC Re-arraigned Ex-Power Minister, Agunloye
He pleaded not guilty to the respective charges when read to him
Witnesses Tell how Ex-Acting Accountant-General Diverted Defence Ministry’s Funds
The Economic and Financial Crimes Commission, EFCC, is prosecuting Nwabuoku on a nine-count amended charge, bordering on money laundering to the tune of N868, 465,000
