Lagos: EFCC Re-Arraigns Two over Alleged £110,000, N500m Fraud

Lagos: EFCC re-arraigns two over alleged £110,000, N500m fraud

The Economic and Financial Crimes Commission, EFCC, on Wednesday re-arraigned two men, Ali Bala and Yusuf Anka, before an Ikeja Special Offences Court over alleged fraud involving £110,000 and N500 million. The defendants were brought before Justice Olubunmi Abike-Fadipe on a 10-count charge bordering on money laundering, stealing and retention of stolen property. Both men […] Lagos: EFCC re-arraigns two over alleged £110,000, N500m fraud

EFCC Arraigns Two for Money Laundering in Lagos - Security News Alert

  The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, on Wednesday, October 7, 2026, arraigned  Ali Bala (a.k.a. Barrister Ahmed)  and  Yusuf  Umar Anka before Justice Olubunmi Abike-Fadipe of the Special Offences Court sitting in Ikeja, Lagos, over an alleged theft and money laundering to the tune of £110,000.00 (One […] The post EFCC Arraigns Two for Money Laundering in Lagos  first appeared on Security News Al…

Lagos: EFCC re-arraigns two over alleged £110,000, N500m fraud - NewsTmes.com.ng

The Economic and Financial Crimes Commission, EFCC, on Wednesday re-arraigned two men, Ali Bala and Yusuf Anka, before an Ikeja Special Offences Court over alleged fraud involving £110,000 and N500 million. The defendants were brought before Justice Olubunmi Abike-Fadipe on a 10-count charge bordering on money laundering, stealing and retention of stolen property. Both men …

EFCC re-arraigns 2 men over alleged £110,000, N500m fraud

The Economic and Financial Crimes Commission (EFCC) on Wednesday re-arraigned two men, Ali Bala and Yusuf Anka, before an Ikeja Special Offences Court over alleged £110,000 and N500 million fraud. The defendants were re-arraigned before Justice Olubunmi Abike-Fadipe on a 10-count charge bordering on money laundering, stealing and retention of stolen property. They, however, pleaded …

EFCC re-arraigns two men over alleged £110,000, N500m fraud

The Economic and Financial Crimes Commission (EFCC) on Wednesday re-arraigned two men, Ali Bala and Yusuf Anka, before an Ikeja Special Offences Court over alleged £110,000 and N500 million fraud. The defendants were re-arraigned before Justice Olubunmi Abike-Fadipe on a 10-count charge bordering on money laundering, stealing and retention of stolen property. They, however, pleaded …