Friday, June 26, 2026

Abimbola Williams

April 28, 2026

Alleged N1.6 Billion Money Laundering: EFCC re-arraigns Bauchi AG, BDC operator

The EFCC on April 7, 2025 arraigned Jaja, Abubakar and his company, Jasfad Resources Enterprise, as 1st, 2nd and 3rd defendants respectively.

EFCC logo
March 6, 2025

Alleged Fraud: Yahaya Bello’s name not on bank account transaction documents, EFCC witness says

Justice Nwite adjourned the matter until March 7 for continuation of trial.

Yahaya Bello, EFCC