EFCC ARRAIGNS TWO, COMPANY FOR ALLEGED N560M THEFT IN LAGOS. (PHOTO). #PRESS RELEASE

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 EFCC Arraigns Two, Company  for Alleged N560m Theft in Lagos ‎ ‎The Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, on Monday, June 8, 2026, arraigned the duo of Olivia Dike and Azeez Muniru Siyanbola for an alleged N560,000,000,00( Five Hundred and Sixty Million Naira ) theft before Justice R.O. Oshodi of the Lagos  State High Court sitting in Ikeja, Lagos.   The defendants were arraigned alongside a company, Eniafelamo Global Seven Nigeria Limited, on a three-count charge bordering on stealing to the tune of N560m. ‎ ‎One of the counts read: “That you,  Olivia Dike, Azeez Muniru Siyanbola, Eniafelamo Global Seven Nigeria Limited and one Taoheed Lekan Abdrahman (at large), between July, 2024 and February, 2025 at Lagos, within the jurisdiction of this honourable court, dishonestly stole and converted to your use the cumulative sum of N560, 000,000.00 (Five Hundred and Sixty Million Naira only), property of Peachland West Africa...
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COURT MOVES TO REVOKE SHEHU SANI'S BAIL.{PHOTO}.

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North Has Failed Despite Opportunities of Office - Senator Shehu ...
    Justice I.E Ekwo of the Federal High Court, Abuja, on Monday, July 29, 2020 stated that he would revoke the bail granted Senator Shehu Sani if he fails to appear in court on the next adjourned date.
The Economic and Financial Crimes Commission, EFCC, is prosecuting Shehu Sani on two-count criminal charges, bordering on name-dropping and obtaining the sum of USD$25,000.00 (Twenty-five Thousand United States Dollars) from Alhaji Sani Dauda of ASD Motors, Kaduna, under a false pretence that he would use the sum to bribe the Acting Chairman of the EFCC, Ibrahim Magu, to shield Dauda from EFCC’s investigation and prompt the Commission to arrest and prosecute one Abubakar Musa who is having an issue with Dauda.
At the resumed trial on Monday, defence counsel, A.A. Ibrahim SAN informed the court that the defendant was not in court because his neighbour just died of COVID-19, following which the Kaduna State Government placed a movement restriction in the area.
North Has Failed Despite Opportunities of Office - Senator Shehu ...

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