EFCC Arraigns Kano Man over Alleged N34.8m Spaghetti Deal

EFCC arraigns Kano man over alleged N34.8m spaghetti deal

The Economic and Financial Crimes Commission (EFCC) has taken Halifa Abdulmajid before the Kano State High Court over allegations that he received N34.875 million for a spaghetti supply deal but failed to deliver the goods. The defendant appeared before Justice Musa Karaye on a one-count charge of criminal misappropriation involving money allegedly belonging to Fahad […] EFCC arraigns Kano man over alleged N34.8m spaghetti deal

EFCC arraigns Kano businessman over alleged ₦34.8 million spaghetti fraud

The suspect faces one charge of criminal misappropriation altogether ₦34,875,000.

EFCC arraigns Kano man over alleged N34.8m spaghetti deal  - NewsTmes.com.ng

The defendant appeared before Justice Musa Karaye on a one-count charge of criminal misappropriation involving money allegedly belonging to Fahad Adaji. The charge sheet stated that the alleged offence took place in Kano between September and October 2024. According to the prosecution, the money was transferred to a First Bank account held by Muazu Abdullahi …

“₦34.875m Was Meant For Purchase Of Spaghetti From BUA” — EFCC Arraigns Man For Alleged Criminal Misappropriation

The Economic and Financial Crimes Commission (EFCC) has arraigned Abdulmajid Halifa Nazifi before a Kano State High Court over the alleged diversion of ₦34.875 million said to have been meant for the purchase of spaghetti from BUA. Nazifi was arraigned on Wednesday before Justice Musa Karaye on a one-count charge of criminal misappropriation. According to […]

Kano Businessman Arraigned Over ₦34.8m Spaghetti Fraud

Kano businessman Alkasim Musa has been arraigned by the EFCC over alleged criminal misappropriation of ₦34.8 million in a suspected spaghetti fraud scheme, pleading not guilty.

EFCC Arraigns Abdulmajid Halifa Nazifi for Alleged N34.8m Fraud in Kano

The Kano Directorate of the Economic and Financial Crimes Commission, EFCC, has arraigned one Abdulmajid Halifa Nazifi before Justice Musa Karaye of the Kano State High Court sitting in Kano on a one-count charge bordering on criminal misappropriation to the tune of N34,875,000.00 (Thirty-Four Million, Eight Hundred and Seventy-Five Thousand Naira). The defendant was arraigned […]