Nigeria, Sept. 5 -- 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.

The defendants were brought before trial judge Olukayode Ogunjobi on 10ncounte of money laundering, stealing and retention of stolen property. EFCC spokesperson Dele Oyewale stated this in a statement on Friday.

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.

One of the counts alleged that Mr Bala, a.k.a. Barrister Ahmed, and Mr Anka sometime in 2025 in ...