financial crimes

The Economic and Financial Crimes Commission has arraigned a former Nigerian Railway Corporation chief over $385,000 fraud allegations, while courts handle separate cases involving a $2.6 million petroleum debt and fresh forgery charges against prominent lawyer Mike Ozekhome.

Nigeria's Economic and Financial Crimes Commission has detained former Kaduna State Governor Nasir El-Rufai for questioning over allegations of N432 billion in diverted public funds and money laundering during his tenure.

The Economic and Financial Crimes Commission has brought seven counts of obtaining money by false pretence and money laundering against an Abuja-based couple in a ₦740 million alleged investment fraud case.