EFCC arraigns one for N7.1m fraud in Sokoto

According to a post on the official page of the EFCC, Isah was arraigned on a one-count charge of criminal breach of trust amounting to N7.1 million. The charge reads: 'That you Ibrahim Salisu Isah, sometime in November 2022 at Sokoto within the Judicial Division of the High Court of Sokoto State, while being entrusted with the sum of N7,110,000, by one Buhari Hammani Gumbi to purchase and supply 1,800 bags of BUA cement at the rate of N3,950 per bag.

'Dishonestly misappropriated the money to your personal use in violation of the mode in which the trust is to be discharged and thereby committed the offence of criminal breach of trust contrary to section 300 of the Sokoto State Penal Code Law and punishable under Section 301 of the same law.' According to the EFCC, 'Isah pleaded not guilty to the charge, prosecution counsel S.

Law Law Latest News, Law Law Headlines

Similar News:You can also read news stories similar to this one that we have collected from other news sources.

Court jails four internet fraudsters in KadunaThe Kaduna Zonal Command of the Economic and Financial Crimes Commission, EFCC, has secured the conviction and sentencing of four internet fraudsters. A Kaduna State High Court presided by Justice Darius Khobo convicted and sentenced Mohammed Ibrahim, Ibrahim Yusuf, Mubàrak Ibrahim and Olorunfemi Samuel on Tuesday.
Source: DailyPostNGR - 🏆 11. / 59 Read more »

'N109.4bn fraud': EFCC never promised not to prosecute Ahmed Idris, official tells courtNigeria's independent online newspaper
Source: thecableng - 🏆 2. / 80 Read more »

N3bn Alleged Fraud: EFCC re-arraigns ex-Benue governor after eight yearsGabriel Suswam was re-arraigned on Thursday before the Federal High Court in Abuja alongside the Commissioner of Finance under his administration, Omadachi Okolobia, on an 11-count charge bordering on money laundering.
Source: PremiumTimesng - 🏆 3. / 78 Read more »

Court orders ex-EFCC official to appear for cross-examination in Fayose’s fraud trialMr Fayose, a former Ekiti State governor, is being prosecuted by the EFCC alongside a company on fraud and money laundering...
Source: PremiumTimesng - 🏆 3. / 78 Read more »