| Category Name | Corruption |
| Source of News | Guardian |
| Date of New | 2025-05-16 |
| News Headline | Court remands man over N1.6m fraud, convicts two for internet scam, Naira abuse |
| Name of Reporter | Matthew Ogune |
| Name of Victim | Name not mentioned |
| Age | 0 |
| Gender | |
| Occupation | |
| Type of Matter | Corruption |
| Complain Office | EFCC |
| Crime Address | Maiduguri |
| Crime State | Borno |
| Crime Local Govt Area | Not available |
| Crime City | Maiduguri |
| Geo-Political Zone | SOUTH-WEST |
| Crime Date | 0000-00-00 |
| Alleged Offence | 1-count charge of criminal misappropriation |
| Section of the Law | |
| Crime Motivation | |
| Type of Sector | Private |
| Alleged Crime Organization | Individual |
| Organization Category | Providing services pretense - Agent (sold a plot of land at Abbaganaram housing estate without victi |
| Crime Sector | Individual |
| Type of Crime | Diversion of funds to personal use |
| 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 | 2025-05-14 |
| Court | State High Court |
| Court Address: State | Borno |
| Court Address: Town | Maiduguri |
| Name of Judge | Justice Aisha Kumaliya |
| Prosecting Counsel | S.O. Saka |
| Defense Counsel | |
| No of Persons Being Prosecuted | 1 |
| Status of Matter | Adjourned to June 4, 2025 |
| No of Deaths(CIVILIAN) | 0 |
| No of Persons Jailed | 0 |
| Forfeited Assets | 0 |
| Amount Forfeited | 0 |
| Alleged Ransom Demanded | 0 |
| Alleged Ransom Paid | 1600000 |
| Conviction Date | 0000-00-00 |
| Details | Source |