Browsing: Economic and Financial Crimes Commision

This is coming shortly after MMM announced the complete shut down of its scheme, following the death of its founder

Yuguda was accused of massive looting of the treasury while in government

They were first arraigned before Justice Saliu Saídu on June 16, 2014 but were later re-arraigned before Justice Abang of the same court on August 28, 2014 on five counts of illegal oil bunkering and dealing in petroleum products without lawful authority or licence