Mr Justice said the EFCC obtained and analysed bank records to trace the movement of funds through several companies under investigation.
The Securities and Exchange Commission (SEC) says it secured convictions and jail terms for seven companies and their directors involved in Ponzi schemes within one month
Mr Nnaji is the Enugu State governorship candidate of the Peoples Democratic Party.
The court said Mr Bolsonaro was under investigation for his alleged role in, and complicity with, a money laundering scheme.
Nigerians are asking Femi Gbajabiamila, the chief of staff to President Bola Tinubu, to account for the ₦10 billion the administration approved for the Ebola emergency response.
The EFCC accused Mr Sirika of awarding various contracts to his younger brother to the tune of about N19.4 billion.
The Economic and Financial Crimes Commission (EFCC) arraigned Mr Yisawu on July 20.
The Economic and Financial Crimes Commission has arrested 14 Chinese nationals and one Nigerian for illegally operating four lithium processing plants in Ogun.
The FBI boss made the disclosure on Sunday.
A legal practitioner, Akinloye Olusegun, has petitioned EFCC to investigate Governor Seyi Makinde’s expenditures from his assumption of office in 2019 to 2026.
