Money Laundering: Ex-Port Harcourt Refinery MD Arraigned , Granted N150m Bail
The Economic and Financial Crimes Commission (EFCC) on Wednesday, July 8, 2026 arraigned Mr. Ahmed Adamu Dikko, former Managing...
arraigned
Ibile Holdings’ Marketer Arraigned Over Alleged N80m Fraud
The Inspector-General of Police (IGP) through the Police Special Fraud Unit (PSFU) Ikoyi-Lagos, arraigned a marketer with the Lagos State...
Three Arraigned In Court For Murder Of Nigerian Cab Driver In South Africa
Three suspects appear in South African court over murder of Nigerian e-hailing driver, Isaac Satlat Three accused in the...
Access Bank Plc’s Former Staff Arraigned By The EFCC Over An Alleged Diversion Of Customer’s $510,000
Obinna. The Enugu State Zonal Directorate of the Economic and Financial Crimes Commission, EFCC has arraigned one Obinna Nwaobi,...
Four Arraigned Over Murder Of Osun LG Chairman
Four suspects allegedly linked to the murder of the late Chairman of Irewole Local Government Area in Osun...
“Sun Trust Bank” Top Executives Arraigned By The EFCC Over Alleged $12m Fraud
The Economic and Financial Crimes Commission, EFCC on Friday, June 13, 2025 arraigned the duo of Halima Buba and Innocent...
MTN Nigeria CEO Toriola, Other Executives To Be Arraigned Over Alleged Breach Of FCCPC Regulations
Separately, the Nigerian Copyright Commission (NCC) had filed a copyright infringement case against MTN Nigeria Communications Ltd, its CEO Karl...
Keystone Of Fraud? As Two Bank Staff Arraigned For Alleged Stealing Of Customers Multi-million Naira
Justice Deinde Dipeolu of the Federal High Court in Lagos on Monday granted N20 million bail to two staff members...
Lagos Businesswoman Re-arraigned Over Alleged N57.6m Fraud
The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Monday, May 22, re-arraigned one Oluremi...
Senator Umaru Argungu arraigned for N419m scam
Senator Umaru Tafida Argungu was arraigned before Justice Mohammed Mohammed of the Sokoto State High Court today.Senator Argungu was arraigned...
7 ‘witches’ arraigned in Yola over health of 3-year-old girl
Seven self-confessed ‘witches’ have come before a court in Adamawa State capital, Yola, for allegedly using demonic powers to afflict...
