efcc arraignment

  1. Naira Abuse: Two Women Face Charges in Lagos Federal High Court

    Nigeria Naira Abuse: Two Women Face Charges in Lagos Federal High Court

    Two individuals, Folake Adeoti and Modupe Adewuyi, were arraigned by the EFCC in Lagos on charges of Naira mutilation and illegal sale of Naira notes. Both pleaded guilty, and their cases were adjourned for a ruling on May 2, 2025. A former convict, Folake Adeoti, was arraigned by the Economic...
  2. EFCC Charges Travel Agency CEO Over N144 Million Hajj Fraud

    Nigeria EFCC Charges Travel Agency CEO Over N144 Million Hajj Fraud

    Mustapha Mohammed, CEO of MB Lugga Global Travels, faces charges for defrauding Hajj pilgrims of N144 million. The Economic and Financial Crimes Commission (EFCC) alleges he fraudulently obtained funds for Hajj services that were never provided. Additional fraud claims worth over N120 million...
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