All the defendants pleaded not guilty to all ten charges when they were read
Hadi Sirika, Brother, Firms Arraigned For N5.8bn Fraud
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EFCC
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Binance Executive Denied Bail In Alleged $34.4m Fraud Trial
“The application is thereby refused,” the judge said
Cletus Ibeto’s Appeal In Alleged N4.8bn Fraud Case Adjourned
He had also issued a bench warrant for his arrest.
EFCC Begins Investigation Of 13 Suspected Oil Thieves In Lagos
The vessel was laden with about 1,322 metric tonnes of substance
What Yahaya Bello Said When I Called To Invite Him For Investigation – EFCC Boss, Olukoyede
A sitting governor, because he knew he was going, he moved money directly from the government’s account to a bureau de change
EFCC Says Ex-Gov Yahaya Bello Is Wanted For 80.2bn Fraud
The anti-graft body named him a person of interest in a communication
How Ododo Smuggled Out Yahaya Bello In Official Vehicle As EFCC Arraigns Ex-Gov For N80.2bn Fraud Thursday
Bello’s arraignment is coming on the heels of a warrant of arrest and enrolment order granted the EFCC
Bobrisky Bags 6 Months Jail Term With No Option Of Fine
Bobrisky Bags 6 Months Jail Term With No Option Of Fine Justice…
$4.5bn, N2.8bn Fraud: Why Emefiele Is Not A Flight Risk – Lawyer
Emefiele was arraigned alongside one Henry Omoile on an amended 26-count charge
Lagos Court Convicts Bobrisky For Naira Abuse
Bobrisky, in his plea for mercy told the court, said: “I am a social media influencer, with five million followers
