Anti-corruption and elections / EFCC
EFCC Arraigns Two for Alleged £110,000, ₦500m Fraud in Lagos
The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, on Friday, September 4, 2026, arraigned Ali Bala and Yusuf Umar Anka before Justice Olukayode Ogunjobi of the State High Court sitting in Ikeja, Lagos, for an alleged £110,000 and ₦500 million fraud. The defendants are standing trial on a 10-count charge bordering on money laundering, stealing, and retention of stolen property. One of the counts reads: “That you, ALI BALA (a.k.a. Barrister Ahmed) and YUSUF UMAR ANKA, sometime in 2025 in Lagos, within the jurisdiction of this Honourable Court, conducted financi…
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