EFCC MOVES TO RE-ARRAIGN NATIONAL ASSEMBLY DIRECTORS FOR ALLEGED N337M FRAUD. (PHOTO). #PRESS RELEASE.

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 EFCC  Moves to  Re-arraign National Assembly Directors for Alleged N337m Fraud   The Economic and Financial Crimes Commission,  EFCC,  on Monday June 8, 2026 sought to re-arraign the trio of Aishatu Bappa El-Nafaty, Mamud Alhaji Abubakar and Igba Ityoakura Joseph before Justice Muhammed Zubairu of the Federal Capital Territory, High Court, Jikwoyi, Abuja for fraud.   The first defendant, El-Nafaty is the Director, Public Affairs Department in the Directorate of Special Duties and Parliamentary Security, National Assembly, Abubakar, the second defendant is a former Permanent Secretary in the Services of the National Assembly, while the third defendant, Joseph is a Deputy Director of Procurement in the National Assembly. They were to be re-arraigned on amended 23-count charge, bordering on conspiracy, forgery, criminal breach of trust, official corruption and illegal conversion of funds belonging to the National Assembly to the tune of N337,062,350 (Thr...
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CHINEDU MATHEW NWOBI ARRAIGNED YESTERDAY OVER EMPLOYMENT SCAM.{PHOTO}.

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       The Economic and Financial Crimes Commission , EFCC on Monday, May 7 2018, arraigned Mr. Chinedu Mathew Nwobi before Justice Dugbor-Oghoghorie of the Federal High Court, Enugu, on a two- count charge bordering on obtaining money under false pretence to the tune of N1,900, 000.00 ( One Million, Nine Hundred Thousand Naira) only, contrary to section 8 (a),and 1(1)(c)and punishable under section 1(3)of the Advance Fee Fraud and Other Fraud Related Offences Act,2006.
Investigations carried out by the Commissions showed that the defendant, between 8th February, 2018 obtained the sum of One Million, Nine Hundred Thousand Naira only (N1, 900,000.) from the petitioner alleging that he is a staff of Nigeria Prison Service and that his colleague, Mr. Chinedu Mathew who works in the Arms Department of the Prison Service, Abuja, came to his duty post and told him that there were vacancies/slot from his uncle, Mr. Eze Ephraim who works in Interior Department Abuja. The petitioner further stated that Mr Eze further requested for additional N300,000, yet they couldn’t get the job. The petitioner lamented that efforts made to get back his money proved abortive. When the case was called up, prosecution counsel M.K Basil, applied that the charge be read to the defendant to which he pleaded not guilty. The defence counsel, J.E Orji made an oral application for the bail of the defendant which was refused by the Judge who ordered him to apply formally. He subsequently remanded the defendant in prison custody and the matter adjourned to February 10th, 2018 for trial and hearing of bail application.
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