He pleaded “not guilty” to the charge when it was read to him
Mompha’s Money Laundering Trial Adjourned Till March 13
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EFCC
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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
Court Moves NHIS Boss, Prof Yusuf’s Arraignment To Feb 3
Court Moves NHIS Boss, Prof Yusuf’s Arraignment To Feb 3 Justice Chinyere…
Yahaya Bello: Estate Developer Tells Court How EFCC Recovered N550m
The name on the agreement was Dr. Bello Ohiani not Shehu Bello. We signed and gave them back to sign and return a copy to us, no copy was returned.
Alleged N2.8b Fraud – Witness Tells How Ex-Minister Sirika Gave Contract To Unqualified Firm
I still maintain that if it was an open competitive bidding, the company Al Buraq may not have qualified
EFCC Names Academy Building After Slain Officer
Mr. Ola Olukoyede disclosed this in Abuja on Saturday, January 25, 2025
Request To Amend Charges Against Agunloye In $6bn Mambilla Project Alleged Fraud Case Granted
However, defense counsel, Adeola Adedipe, SAN objected to the plea arguing that the leave of the court must be formally sought
