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 | Imam Manu Dauda |
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 | 0000-00-00 |
Alleged Offence | 1-count charge bordering on criminal misappropriation and breach of trust |
Section of the Law | 311 and 312, Penal Code Laws of Borno State |
Crime Motivation | |
Type of Sector | Private |
Alleged Crime Organization | Individual |
Organization Category | Supply/sales of goods pretense (misappropriated advance payment from the victim for the purchase of |
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 | Z.M. Umaru |
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 | 8500000 |
Conviction Date | 0000-00-00 |
Details | Source |