The new arraignment date followed the failure of the defendants to present themselves in court on the initial arraignment
Ex-Gov Lamido, Son, Businesses Face Fresh Arraignment Over Alleged N1.3bn Fraud
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EFCC
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How $760,910 Was Used To Pay School Fees Of Yahaya Bello’s Children – Witness
Bello is standing trial alongside Umar Shuaibu Oricha and Abdulsalami Hudu on a 16-count charge bordering on criminal breach of trust and money laundering to the tune of an alleged ₦110.4 billion
EFCC Hands Over $225,895, N62.79m Recovered Funds To Foreign Victims
Commenting on the handover, Hammajoda noted that corruption remained a global menace that required collective efforts to combat.
Woman Nabbed For Alleged N19m, €8,370 Fraud In Enugu
Sophina, 33, was arrested following claims of a petitioner
Notorious Fraudster Emmanuel Nwude, Lawyers jailed For Property Forgery
Notorious Fraudster Emmanuel Nwude, Lawyers jailed For Property Forgery Justice Mojisola Dada…
Intermediate Investment Holdings Boss Arraigned For $1.5m Investment Fraud In Lagos
“There is a video to that effect and we intend to tender it before the court.”
Alleged $35m NCDMB Project Scam: Ruling On Admissibility Of Document Gets April 14 Date
The defendants are facing prosecution by the EFCC on an amended six-count charge, bordering on dishonesty and conversion of $35 million belonging to NCDMB.
EFCC Nabs 15 Suspects With Radioactive Solid Minerals In Kaduna
The suspects were intercepted and arrested on Sunday, March 8, 2026 along Suleja-Maji Road, Niger State
EFCC Prosecutes Four Over Multi-Million Naira Fraud In Lagos
The defendants pleaded not guilty to the charges when they were read to them
Court Jails Man For $850,000 Fraud In Lagos
In his judgment, Justice Ijelu held that the prosecution had proven its case beyond reasonable doubt
