Friday, February 26, 2021
  • Markets & Companies
    • Stock Market
    • Companies
    • Appointments
    • Commodities
  • Business & Economy
    • Energy
    • Agricultural Economy
    • Insurance & Pensions
    • Aviation
    • Maritime
    • Road Transport
    • Financial Inclusion
    • Investment
    • Manufacturing
    • Consumer Goods
  • Innovation
  • MSME
  • Empire
  • Opinion
  • Cultural Currents
  • Features
  • AE Magazine
  • Corporate Rendezvous
Financial Street is a meeting point for technology, economy, and journalism.
No Result
View All Result
  • Markets & Companies
    • Stock Market
    • Companies
    • Appointments
    • Commodities
  • Business & Economy
    • Energy
    • Agricultural Economy
    • Insurance & Pensions
    • Aviation
    • Maritime
    • Road Transport
    • Financial Inclusion
    • Investment
    • Manufacturing
    • Consumer Goods
  • Innovation
  • MSME
  • Empire
  • Opinion
  • Cultural Currents
  • Features
  • AE Magazine
  • Corporate Rendezvous
Financial Street is a meeting point for technology, economy, and journalism.
No Result
View All Result

EFCC docks businessman for N250m fraud

by Chika Onwuji
January 28, 2021
in Empire
0
EFCC docks businessman for N250m fraud
0
SHARES
10
VIEWS
Share on FacebookShare on TwitterShare on LinkedInShare on WhatsApp

Nigeria’s anti-graft agency, the Economic and Financial Crimes Commission, has arraigned a businessman, Abdulrahman Aliyu, before Justice Peter Affeng of the Federal Capital Territory High Court, Maitama, on charges of forgery and misappropriation of N250m.

The businessman was accused of diverting N250m entrusted to him by one Alhaji Chubado Babbi for the purchase of recharge cards between July 2018 and July 2019.

READ ALSO

CIBN, NIBSS unveil e-payment certification for financial institutions

Red Cross launches SFr8.5m appeal against Ebola spread

Aliyu pleaded not guilty to the three counts preferred against him.

Read Also:

  • Lessons from Mexico: Pushing for better, faster O&G project implementation in Africa
    Lessons from Mexico: Pushing for better, faster O&G…
  • Access Bank begins accelerator programme with N10m
    Access Bank begins accelerator programme with N10m
  • Nigerian bank customers lose N3.35bn to fraudsters
    Nigerian bank customers lose N3.35bn to fraudsters

Consequently, the prosecution counsel, Yetunde Alabi, prayed the court for a trial date.

The defendant was, however, admitted to bail for N10m and one surety in like sum, while the case was adjourned till March 11, 2021 for commencement of trial.

close
Subscribe to our newsletter and join thousands of readers of our financial, economic & investments news blog!
We don't spam with your email

Check your inbox or spam folder to confirm your subscription.

  • Facebook
  • Twitter
  • Pinterest
  • LinkedIn

Tags: EFCCFinancial crimesHigh Court

Get real time update about this post categories directly on your device, subscribe now.

Unsubscribe

Related Posts

CIBN, NIBSS unveil e-payment certification for financial institutions
Empire

CIBN, NIBSS unveil e-payment certification for financial institutions

February 24, 2021
Red Cross launches SFr8.5m appeal against Ebola spread
Empire

Red Cross launches SFr8.5m appeal against Ebola spread

February 24, 2021
PAP committed to empowering beneficiaries, says Dikio
Empire

PAP adopts new empowerment model for delegates

February 24, 2021
Seven die in NAF plane crash
Empire

Seven die in NAF plane crash

February 21, 2021
Merck, Ghana, Nigeria first ladies celebrate award-winning journalists
Empire

We’re ready for training partnership, Customs tells NUJ

February 21, 2021
African business leaders call for sustainable response to COVID-19
Covid19

W’Bank projects $1.6bn vaccine roll-out aid by March

February 20, 2021
Next Post
Clarity on South Africa’s petroleum bill needed to drive growth

Clarity on South Africa’s petroleum bill needed to drive growth

RECENT STORIES

Investors lose N74.4bn on sustained bearish activity

Bears return as investors lost N66bn

February 26, 2021
M-Net launches pop-up channel

M-Net launches pop-up channel

February 25, 2021
Customs nabs 44 suspects, intercepts cars, others worth N30bn

Customs intercepts Tramadol worth N223m at Apapa

February 25, 2021
Freight forwarders protest delay in cargo clearance at Kirikiri

NPA, shippers, others join forces for onboard cargo inspection

February 25, 2021
Access Bank begins accelerator programme with N10m

Access Bank begins accelerator programme with N10m

February 25, 2021
Equatorial Guinea, African Energy Chamber meet on energy developments amid COVID-19

Angola mulls increased transparency oil block licensing

February 25, 2021
Shouldering the burden of fuel subsidy removal

Tradex opens first fuel station in E’Guinea

February 25, 2021

TRENDING

  • Seven banks’ grow assets byN3.58tnamid COVID-19 crisis

    CIBN’s mentoring scheme critical to banking sector – Stakeholders

    2 shares
    Share 0 Tweet 0
  • W’Bank projects $1.6bn vaccine roll-out aid by March

    2 shares
    Share 0 Tweet 0
  • First Bank CEO: SMEs key to Nigeria’s economic growth

    2 shares
    Share 0 Tweet 0
  • Nigeria’s equities advance further by 0.14%

    0 shares
    Share 0 Tweet 0
  • United Capital posts 57% growth

    2 shares
    Share 0 Tweet 0
Financial Street is a meeting point for technology, economy, and journalism.

© Financial Street 2020. All Rights Reserved.

More Links

  • Privacy Policy
  • Terms of Use
  • Contact Us

Follow Us

No Result
View All Result
  • Markets & Companies
    • Stock Market
    • Companies
    • Appointments
    • Commodities
  • Business & Economy
    • Energy
    • Agricultural Economy
    • Insurance & Pensions
    • Aviation
    • Maritime
    • Road Transport
    • Financial Inclusion
    • Investment
    • Manufacturing
    • Consumer Goods
  • Innovation
  • MSME
  • Empire
  • Opinion
  • Cultural Currents
  • Features
  • AE Magazine
  • Corporate Rendezvous