The Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission (EFCC) has initiated legal proceedings against two individuals and a company in connection with an alleged theft of N560 million. The accused, Olivia Dike and Azeez Muniru Siyanbola, along with Eniafelamo Global Seven Nigeria Limited, were presented before the Lagos State High Court in Ikeja on Monday, June 8, 2026. The EFCC's action follows an investigation into the alleged misappropriation of funds, which has drawn significant attention to the case. The court proceedings are expected to address the charges brought against the defendants.
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