Kuje Prison Calls Oil Magnate as EFCC Arraigns Him over Alleged N691m Fraud

Kuje Prison calls oil magnate as EFCC arraigns him over alleged N691m fraud

The Economic and Financial Crimes Commission, EFCC, has arraigned the Managing Director of Abu-Haneefa Oil and Gas Limited, Musa Farouk Abubakar, alongside his company and Sandra Chizoba Attoh, over an alleged N691.7 million fraud and money laundering case. The development was disclosed in a statement posted on the official page of the EFCC on June 3, 2026. According to the anti-graft agency, the defendants were arraigned before Justice Obiora E…

Oil Magnate, Musa Abubakar, Two Others Arraigned For Alleged N691m Fraud In Abuja

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EFCC arraigns oil magnate, Musa Abubakar, 2 others for alleged N691m fraud

The Economic and Financial Crimes Commission (EFCC), on Wednesday, June 3, 2026, arraigned the Managing Director of Abu-Haneefa Oil and Gas Ltd, Musa Farouk Abubakar; his company, Abu-Haneefa Oil and Gas Ltd, and one Sandra Chizoba Attoh before Justice Obiora Egwuatu of the Federal High Court, Maitama, Abuja, for fraud. The post EFCC arraigns oil magnate, Musa Abubakar, 2 others for alleged N691m fraud appeared first on National Accord Newspaper.

EFCC Arraigns Oil Magnate, Musa Abubakar, Two Others for Alleged N691m Fraud - Security News Alert

The Economic and Financial Crimes Commission, EFCC, on Wednesday, June 3, 2026, arraigned the Managing Director of Abu-Haneefa Oil and Gas Ltd, Musa Farouk Abubakar; his company, Abu-Haneefa Oil and Gas Ltd, and one Sandra Chizoba Attoh before Justice Obiora Egwuatu of the Federal High Court, Maitama, Abuja, for fraud. They were arraigned on an […] The post EFCC Arraigns Oil Magnate, Musa Abubakar, Two Others for Alleged N691m Fraud first appear…

EFCC Arraigns Oil Magnate Abubakar Over ₦691 Million Fraud

The Economic and Financial Crimes Commission (EFCC) has arraigned the Managing Director of Abu-Haneefa Oil and Gas Limited, Musa Farouk Abubakar, before the Federal... The post EFCC Arraigns Oil Magnate Abubakar Over ₦691 Million Fraud appeared first on Naija News.

EFCC Arraigns Oil Executive, Two Others Over Alleged N691.7m Fraud

The Economic and Financial Crimes Commission (EFCC) has arraigned the Managing Director of Abu-Haneefa Oil and Gas Ltd, Musa Farouk Abubakar, his company and a co-defendant before the Federal High Court in Abuja over an alleged N691.7m fraud and money laundering case. The defendants were arraigned on Wednesday before Justice Obiora Egwuatu of the Federal High Court, Maitama, on an amended 15-count charge bordering on conspiracy, fraud, corruptio…