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Category NameCorruption
Source of Newsefccnigeria.org
Date of New2025-03-22
News HeadlineEFCC Arraigns Four for N50m Fraud in Maiduguri
Name of ReporterEFCC
Name of VictimName not mentioned
Age0
Gender
Occupation
Type of MatterCorruption
Complain OfficeEFCC
Crime AddressMaiduguri
Crime StateBorno
Crime Local Govt AreaNot available
Crime CityMaiduguri
Geo-Political ZoneNORTH-EAST
Crime Date0000-00-00
Alleged Offence1-count charge bordering on criminal misappropriation and breach of trust
Section of the Law
Crime Motivation
Type of SectorPrivate
Alleged Crime OrganizationIndividual Group
Organization Category
Crime SectorIndividual
Type of CrimeDiversion of funds to personal use
Item Description
Quantity0
No of Deaths(SECURITY ORGANIZATIONS)0
General RemarkCase in court
Perpetrators Destination
No of Victims1
Prosecuting AgencyEFCC
Arraignment Date2025-03-19
CourtState High Court
Court Address: StateBorno
Court Address: TownMaiduguri
Name of JudgeJustice Muhammad Maina
Prosecting CounselS.O Saka and Faruku Muhammad
Defense Counsel
No of Persons Being Prosecuted1
Status of MatterAdjourned to April 26, 2025
No of Deaths(CIVILIAN)0
No of Persons Jailed0
Forfeited Assets0
Amount Forfeited0
Alleged Ransom Demanded0
Alleged Ransom Paid22630000
Conviction Date0000-00-00
DetailsSource