EFCC Re-Arraigns Two Men Over Alleged £110,000 and ₦500 Million Fraud
The Economic and Financial Crimes Commission has re-arraigned Ali Bala and Yusuf Anka before an Ikeja Special Offences Court over alleged fraud involving £110,000 and ₦500 million. The defendants pleaded not guilty to the 10-count charge, which includes alleged money laundering, stealing and retention of stolen property. The EFCC alleged that the funds were proceeds of unlawful activity and were handled to conceal their source. Justice Olubunmi Abike-Fadipe ordered both men to remain in EFCC custody pending further proceedings. The case was adjourned until December 16.
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