Nigeria has won the UNODC-World Bank-Egmont Group Stolen Asset Recovery initiative award for an outstanding financial crime investigation.
Ghanaian authorities extradited fraudster Fredrick ‘Abu Trica’ Kumi to face trial in the U.S.
Mr Mohamed, 41, is a naturalised U.S. citizen.
Police also found 39 Chinese passports and seven Malaysian passports in the ransacked apartments.
Ms Okechukwu said, “During questioning the teenager identified the defendants as being responsible for her condition.”
The Economic and Financial Crimes Commission (EFCC) charged Mr Umar with abuse of office.
When the case was called before Justice Inyang Ekwo, the court was informed that the matter was scheduled for Mr Bodejo to take his plea.
Mr Umar was pushed out of the CCT in November 2024 in a controversial dismissal spearheaded by Senate majority leader Opeyemi Bamidele (APC, Ekiti) over a flurry of petitions.
The EFCC, in the charge marked: FHC/ABJ/CR/360/2026, named Mr Dikko and Masterpiece Projects & Investment Ltd as first and second defendants.
Mr Marcus is scheduled to be sentenced on October 16 and faces a maximum possible term of 20 years in prison, three years of supervised release, and a $250,000 fine.
