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
Brookfield Group Holdings CEO Adebola Arraigned For Alleged N990m Fraud
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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.
EFCC, NRS Join Forces In Kano To Fight Tax Fraud
The Zonal Director further explained that the visit was overdue and crucial for reinvigorating the collaboration between both institutions
Man Arraigned For N186m Fraud In Borno
The defendant pleaded “not guilty” to the count charges when they were read to him.
EFCC Academy Begins Training New Code Of Conduct Bureau Officers
The training is aimed at strengthening the investigative capacity, professionalism, discipline and ethical conduct of the newly recruited officers.
Kano Anti-Drug Abuse Agency Seeks Stronger Ties With EFCC
Kano Anti-Drug Abuse Agency Seeks Stronger Ties With EFCC The Kano State…
N652m Theft: EFCC Arraigns Three Individuals, Firm In Lagos
The defendants pleaded “not guilty” to the charges preferred against them.
