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    EFCC arraigns man for alleged N60m fraud in Lagos

    Opalim LiftedBy Opalim LiftedJune 18, 2023No Comments1 Min Read
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    Ahmed Dikko and Jimoh Yisawu face EFCC money laundering charges over alleged diversion of refinery rehabilitation funds.
    EFCC officials
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    The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Thursday, June 15, 2023, arraigned one Godwin Chukwuzubelu Godwin before Justice I.O. Ijelu of the Special Offences Court sitting in Ikeja, Lagos.

    • Abdulkarim Chukkol named acting chairman of EFCC

    The defendant was arraigned on a two-count charge bordering on obtaining money by false pretence, contrary to Section 1(3) of the Advance Fee Fraud and Other Fraud Related Offences Act, 2006.

    He pleaded “not guilty” to the offence.

    In view of his plea, the prosecution counsel, Ebuka S. Okongwu, prayed the court for a trial date and the remand of the defendant in the correctional facility.

    Justice Ijelu adjourned the matter till July 12, 2023, for the commencement of trial and ordered the defendant to be remanded in the Ikoyi correctional facility.

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    EFCC arraigns Blessing CEO over N36m fraud

    Blessing CEO granted N20m bail in alleged N69.15m property fraud case

    July 24, 2026
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    ‘Don’t let me die’, Ngozi Nwosu hospitalised, seeks N30m for surgeries

    July 24, 2026
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