Snapshot from Jun 25, 2026 at 22:38 UTC. For live data and tracking: View Live
Entities / Nigeria — Economic and Financial Crimes Commission / Dauda Sulaiman

Nigeria — Economic and Financial Crimes Commission & Dauda Sulaiman

2 shared events · Importance 3 · Last updated Jun 03, 2026

Importance
3
Shared Events
2
Actions
0
Sentiment
0
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Shared Events (2)
79
Regulatory
EFCC closes N10.27bn fraud case against Ali Bello
Nigeria — Economic and Financial Crimes Commission: The Nigeria — Economic and Financial Crimes Commission>>> is the prosecuting body in this fraud case, having concluded its presentation of 17 witnesses and documentary exhibits.
Dauda Sulaiman: Dauda Sulaiman>>> is a co-defendant in the alleged N10.27 billion fraud and money laundering trial.
May 25, 2026 · 13 articles
0
Domestic
Ali Bello N10.27bn Fraud Trial Adjourned
Apr 21, 2026 · 6 articles
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