| Category Name | Corruption |
| Source of News | efccnigeria.org |
| Date of New | 2025-04-11 |
| News Headline | EFCC Arraigns Man for Alleged Possession of Counterfeit $4,350 in Lagos |
| Name of Reporter | EFCC |
| Name of Victim | Federal Government |
| Age | 0 |
| Gender | Federal Government |
| Occupation | |
| Type of Matter | Corruption |
| Complain Office | EFCC |
| Crime Address | Lagos |
| Crime State | Lagos |
| Crime Local Govt Area | Not Available |
| Crime City | Lagos |
| Geo-Political Zone | SOUTH-WEST |
| Crime Date | 2025-01-18 |
| Alleged Offence | 4-count charge bordering on currency counterfeiting |
| Section of the Law | 5 (1) (b) and 5 (2), Counterfeit Currency Act, 2024 |
| Crime Motivation | |
| Type of Sector | Private |
| Alleged Crime Organization | Individual |
| Organization Category | Transfer of cash pretense/other currency issues (suspect possessed counterfeit notes of 98 pieces of |
| Crime Sector | Individual |
| Type of Crime | Counterfeit currency fraud (Dollars - United States) |
| Item Description | |
| Quantity | 0 |
| No of Deaths(SECURITY ORGANIZATIONS) | 0 |
| General Remark | Case in court |
| Perpetrators Destination | |
| No of Victims | 1 |
| Prosecuting Agency | EFCC |
| Arraignment Date | 2025-04-10 |
| Court | Federal High Court |
| Court Address: State | Lagos |
| Court Address: Town | Lagos |
| Name of Judge | Justice Yellin Bogoro |
| Prosecting Counsel | Zeenat Atiku |
| Defense Counsel | |
| No of Persons Being Prosecuted | 1 |
| Status of Matter | Adjourned to June 9, 2025 |
| No of Deaths(CIVILIAN) | 0 |
| No of Persons Jailed | 0 |
| Forfeited Assets | 0 |
| Amount Forfeited | 0 |
| Alleged Ransom Demanded | 0 |
| Alleged Ransom Paid | 4350 |
| Conviction Date | 0000-00-00 |
| Details | Source |