Otudeko’s lawyer, Wole Olanipekun SAN informed the court that a meeting involving all counsel had been convened
Why Court Adjourned Oba Otudeko’s Alleged N12.3bn Fraud Case Till June 11
Browsing Tag
EFCC
861 posts
EFCC Arraigns Sunsteel CEO For $680,622.65 Fraud
He pleaded “not guilty” to the charges when they were read to him
Music Promoter, Firm Arraigned For Alleged $397,106 Forex Fraud
He pleaded “not guilty” to the charges when they were read
EFCC, TCTI Sign MoU On Digital Skills Provision For Youths
The document was signed a few days ago
Why We Arrested VeryDarkMan – EFCC
the Commission is aware of several unguarded attacks of the suspect against its operations
Court Admits More Evidence In Ex-Minister Sirika, Others’ Alleged 2.7bn Fraud Case
EFCC is prosecuting the former minister alongside his daughter Fatima Sirika, son in-law Jalal Sule Hamma
Man Arrested At Lagos Airport For Non-Declaration Of £8,020, $704 Jailed
He was arraigned on Tuesday, April 15, 2025 on a two-count charge
EFCC, Police, DSS, Others Agree On Fight Against Corruption
The agreement was reached on Tuesday, April 29, 2025
Court Tells EFCC To Release Aisha Achimugu On Bail
This order was made on Wednesday, April 30, 2025
EFCC Boss, Olukoyede, Warns BDC Operators Against Cash Smuggling
He gave this charge in Kano on Saturday, April 26, 2025
