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EFCC arraigns four for alleged N50m fraud in Borno

Summary by Punch Newspapers
The Economic and Financial Crimes Commission on Wednesday, arraigned four individuals before Justice Muhammad Maina of the Borno State High Court, Maiduguri, over an alleged N50 million fraud. According to a statement on Saturday via X, the defendants, identified as Mohammed Nuhu, Babagana Maru, Ahmadu Sale, and Alhaji Mala Gana, were charged separately on

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Punch NewspapersPunch Newspapers
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EFCC arraigns four for alleged N50m fraud in Borno

The Economic and Financial Crimes Commission on Wednesday, arraigned four individuals before Justice Muhammad Maina of the Borno State High Court, Maiduguri, over an alleged N50 million fraud. According to a statement on Saturday via X, the defendants, identified as Mohammed Nuhu, Babagana Maru, Ahmadu Sale, and Alhaji Mala Gana, were charged separately on

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RainSMediaRadioRainSMediaRadio

EFCC Arraigns Four Individuals for Alleged ₦50 Million Fraud in Borno

The Economic and Financial Crimes Commission (EFCC) has arraigned four individuals—Mohammed Kolo Nuhu, Babagana Maru, Ahmadu Sale, and Alhaji Mala Gana—before Justice Muhammad Maina of the Borno State High Court in Maiduguri. They face charges related to criminal misappropriation and breach of trust involving a total sum of ₦50,030,000.  The defendants were arraigned on separate counts, each detailing their alleged involvement in the fraudulent …

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Tribune OnlineTribune Online

EFCC drags four to Court over alleged N50m fraud in Maiduguri

Tribune Online EFCC drags four to Court over alleged N50m fraud in Maiduguri The statement further added that when the separate charges were read, the defendants pleaded not guilty. EFCC drags four to Court over alleged N50m fraud in Maiduguri Tribune Online

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Tribune Online broke the news in on Saturday, March 22, 2025.
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