Friday, June 26, 2026

Bala Sanga

November 30, 2023

EFCC withdraws money laundering charge against ex-Lagos attorney general Shasore

Mr Shasore was standing trial in Abuja and Lagos State on alleged money laundering offences.

Olasupo Shasore
April 4, 2023

Supo Shasore’s money laundering trial stalled over proof of service

EFCC had, on October 21, 2022, arraigned Mr Shasore on a two-count charge bordering on bribery.

Supo Shasore
February 1, 2023

P&ID Scam: Court grants EFCC’s request to continue fleeing Briton’s trial in absentia

On September 28, 2022, Justice Mohammed revoked the N100 million bail granted to Mr Nolan.

James Nolan and EFCC
November 3, 2022

Again, EFCC to arraign ex-Lagos attorney general Shasore in Abuja

The anti-graft agency had arraigned Mr Shasore for corruption in two Lagos courts in October.

lasupo Shasore and EFCC operatives
July 19, 2022

Money Laundering: I was threatened by an EFCC official to indict Jonathan, Adoke, witness tells court

Aliyu Abubakar said that one Bala Sanga had threatened to detain him if he refused to implicate the former president, and ex-minister.

Goodluck Jonathan and Mohammed Adoke
March 23, 2022

P&ID Scandal: EFCC counsel spars with Briton’s lawyer in court

Reacting to Mr Sanga’s allegation of deploying a delay tactic, Mr Erokoro asserted, “My lord, I have one word for this: blackmail.”