EFCC Arraigns Man Over Alleged N3.8m Property Fraud

EFCC arraigns CEO for alleged N20m dud cheque fraud

Economic and Financial Crimes Commission (EFCC) on Tuesday, July 21, 2026, arraigned Mahwash Benedict Luka and Bennicle Investment Nigeria Limited before Justice A.A. Fashola of the Federal Capital Territory (FCT), High Court, Jabi, Abuja. They were arraigned on a two-count charge bordering alleged issuance of dishonoured cheques. Count one reads: The post EFCC arraigns CEO for alleged N20m dud cheque fraud appeared first on National Accord News…

EFCC arraigns man over alleged ₦3.8m fake property sale

By Lizzy Chirkpi The Economic and Financial Crimes Commission (EFCC) on Thursday arraigned one Alhaji Muhammad Talake before the Borno State High Court sitting in Maiduguri over an alleged ₦3.8…

EFCC Arraigns Man Over Alleged N3.8m Property Fraud

The Economic and Financial Crimes Commission (EFCC) has arraigned Alhaji Muhammad Talake before the Borno State High Court in Maiduguri over an alleged N3.8 million property fraud. Talake appeared before Justice Aisha Kumaliya on Thursday on a two-count charge of obtaining by false pretence and criminal misappropriation. According to the EFCC, the defendant allegedly collected N3.8 million from Muhammad Umar Ali Abatcha in March 2025 after claim…

EFCC Arraigns Man for Alleged N5m Fraud in Abuja - Security News Alert

The Economic and Financial Crimes Commission, EFCC, on Monday, 20 July 2026, arraigned one Auwal Ibrahim before Justice M.A. Madugu of the Federal Capital Territory, FCT,  High Court, Bwari, Abuja, for alleged fraud. The defendant was arraigned on a two-count charge bordering on conspiracy, impersonation and obtaining under false pretence to the tune of N5,307,000.00 […] The post EFCC Arraigns Man for Alleged N5m Fraud in Abuja first appeared on…