EFCC arraigns two over alleged £110,000, N500 million fraud in Lagos
The Economic and Financial Crimes Commission (EFCC) has arraigned Ali Bala and Yusuf Umar Anka before the Lagos State High Court in Ikeja over alleged fraud involving £110,000 and N500 million.
One of the counts alleged that the defendants, sometime in 2025 in Lagos, conducted financial transactions involving proceeds of unlawful activity in an attempt to conceal the source of £110,000 allegedly stolen.
It also recovered N125 million for a victim of an alleged land fraud in Lagos.
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