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...
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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