EFCC Arraigns 4 Over Alleged $5.29m Money Laundering In Lagos

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EFCC Arraigns 4 Over Alleged $5.29m Money Laundering In Lagos

The Economic and Financial Crimes Commission (EFCC) has arraigned four individuals before the Federal High Court in Ikoyi, Lagos, over an alleged $5.29 million money laundering scheme. The defendants — Bamidele Ayodele Emmanuel, Abdullah Oriyomi, Garuba Fathiat Funmilayo and Gbenro Victor Ademola — appeared before Justice F.N. Ogazi on separate two-count charges bordering on money laundering under the Money Laundering (Prevention and Prohibition…

EFCC arraigns director, company for alleged issuance of N10m dud cheque

Abuja Zonal Directorate of the Economic and Financial Crimes Commission (EFCC), has arraigned Rhas Nigeria Limited and its director, Liwa Sarirddine before Justice A.H. Musa of the Federal Capital Territory High Court for fraud. They were arraigned on a one-count charge, bordering on alleged issuance of dud cheque to the The post EFCC arraigns director, company for alleged issuance of N10m dud cheque appeared first on National Accord Newspaper.

EFCC Arraigns Company Director, Firm Over Alleged N10m Dud Cheque

By Lizzy Chirkpi The Abuja Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned the director of Rhas Nigeria Limited, Liwa Sarirddine, alongside the company before the Federal Capital Territory High Court in Abuja over the alleged issuance of a N10 million dud cheque. The defendants were arraigned before Justice A.H. Musa on a one-count charge bordering on the alleged issuance of a dishonoured cheque. According …

EFCC arraigns man over N15m fraud in Abuja

The Abuja Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Thursday July 30, 2026, arraigned one Aminu Datti Ahmed before Justice M.S. Idris of the Federal Capital Territory High Court, Jabi, Abuja for fraud He was arraigned on a one-count charge, bordering on misappropriation of funds to the tune of N15 million. … The post EFCC arraigns man over N15m fraud in Abuja appeared first on Dateline Nigeria.

EFCC docks Datti Ahmed for alleged N15m fraud

The Economic and Financial Crimes Commission, EFCC, on Thursday arraigned one Aminu Datti Ahmed before Justice M.S. Idris of the Federal Capital Territory High Court, Jabi, Abuja on a one-count charge, bordering on misappropriation of funds to the tune of N15 million.