All the alleged offences are punishable under various provisions of the Money Laundering (Prohibition) Act, 2011
Bodejo Faces $2.53m Terrorism Financing, Money Laundering Allegations As EFCC Is Set For Arraignment
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EFCC
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How Massive Transactions Passed Through Firm Account Linked To Malami’s N8.7bn Fraud Case – Witness
The Economic and Financial Crimes Commission, EFCC, is prosecuting the trio on a 16-count charge bordering on conspiracy, procuring, disguising, concealing and laundering proceeds of unlawful activities
Sirika Violated Due Process In Award Of Nigeria Air Contracts, Witness Reveals In N2bn Fraud Case
Sirika, the first defendant is facing prosecution by the EFCC on amended six-count charges bordering on abuse of office and misappropriation of public funds
N110.4bn Fraud: Witness Tells How He Paid 50–60 Percent Of Tax Consultancy Commission To Kogi Revenue Officials
The EFCC is prosecuting Bello alongside Umar Shuaibu Oricha and Abdulsalami Hudu on a 16-count charge bordering on criminal breach of trust and money laundering
Aviation Security Inspector, Two Others Nabbed For Alleged Cash, Gold Smuggling In Kano
The suspects were intercepted on Friday, June 11, 2026 during a routine surveillance operation
EFCC Arraigns Blessing CEO For Fresh Alleged N69.1m Fraud
Justice Oshodi held that the arraignment should proceed in accordance with the law, hence the charges were subsequently read to the defendant.
Husband, Wife Arraigned For N1bn Fraud In Ekiti
Husband, Wife Arraigned For N1bn Fraud In Ekiti The Ilorin Zonal Directorate…
N337m Fraud: EFCC Moves To Re-Arraign Three National Assembly Directors
They were to be re-arraigned on amended 23-count charge, bordering on conspiracy, forgery, criminal breach of trust
Alleged N36m Fraud: Blessing CEO To Know Bail Fate June 9
The defendant is facing a two-count charge filed by the Lagos Zonal Directorate
Dasuki: Co-defendant Admits Writing Statement under Caution In Trial-Within- Trial
Dasuki: Co-defendant Admits Writing Statement under Caution In Trial-Within- Trial Aminu Baba…
