Tag: Arraignment

EFCC Arraigns CEO For Alleged  N144m  Hajj Pilgrims Fraud 
February 4, 2025 No Responses

EFCC Arraigns CEO For Alleged  N144m  Hajj Pilgrims Fraud 

The  Gombe Zonal Directorate of the Economic and Financial Crimes Commission, EFCC,  has arraigned the Chief Executive Officer, MB Lugga Global Travels and Tours Limited, Mustapha Mohammed before Justice TG.Ringim  of the Federal High Court sitting in Gombe, Gombe State...
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Court Of Appeal Orders Yahaya Bello To Show Up For Arraignment.
August 21, 2024 No Responses

Court Of Appeal Orders Yahaya Bello To Show Up For Arraignment.

The Court of Appeal, sitting in Abuja on Tuesday, August 20, 2024 ordered a former Kogi State governor, Yahaya Adoza Bello to present himself before Justice Emeka Nwite of the Federal High Court, Maitama, Abuja, for arraignment before any further...
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EFCC Arraigns Man For Alleged N600m, $50,000.00 Fraud
August 19, 2024 No Responses

EFCC Arraigns Man For Alleged N600m, $50,000.00 Fraud

The Lagos Directorate of the Economic and Financial Crimes Commission, EFCC, on Monday, August 19, 2024, arraigned one Ayodele Toyosi for an alleged investment fraud before Justice A.M. Lawal of the Lagos State High Court sitting in Ikeja.The defendant was...
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Court Fixes Ganduje’s Arraignment For April 17
April 10, 2024 No Responses

Court Fixes Ganduje’s Arraignment For April 17

The Kano High Court will on April 17, 2024, arraign the immediate past governor of Kano State, Abdullahi Ganduje, on charges bothering on allegations of bribery, diversion, and misappropriation of funds, including the purported acceptance of $413,000 and ...
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