| Category Name | Corruption |
| Source of News | efccnigeria.org |
| Date of New | 2025-03-22 |
| News Headline | EFCC Arraigns Four for N50m Fraud in Maiduguri |
| Name of Reporter | EFCC |
| Name of Victim | Mohammad Baba Shettima |
| Age | 0 |
| Gender | Male |
| 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 | NORTH-EAST |
| Crime Date | 2022-09-16 |
| Alleged Offence | 1-count charge bordering on criminal misappropriation and breach of trust |
| Section of the Law | 308 and 309, Penal Code Law of Borno State |
| Crime Motivation | |
| Type of Sector | Private |
| Alleged Crime Organization | Individual |
| Organization Category | Held in trust - misappropriated money belonging victim which was given to by an NGO |
| 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 | 2025-03-19 |
| Court | State High Court |
| Court Address: State | Borno |
| Court Address: Town | Maiduguri |
| Name of Judge | Justice Muhammad Maina |
| Prosecting Counsel | S.O Saka and Faruku Muhammad |
| Defense Counsel | |
| No of Persons Being Prosecuted | 1 |
| Status of Matter | Adjourned to April 26, 2025 |
| No of Deaths(CIVILIAN) | 0 |
| No of Persons Jailed | 0 |
| Forfeited Assets | 0 |
| Amount Forfeited | 0 |
| Alleged Ransom Demanded | 0 |
| Alleged Ransom Paid | 18900000 |
| Conviction Date | 0000-00-00 |
| Details | Source |