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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EFCC ARRAIGNS MAN FOR N45.3M FRAUD TODAY.{PHOTO}.#PRESS RELEASE.

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     The EFCC, Lagos Zonal office, on Wednesday, January 8, 2020, arraigned one Mohammed Babagana Alkali alongside his companies, The Million Oil and Gas Limited and Yafandi Oil and Gas Limited , before Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos State on a 26-count charge bordering on conspiracy to steal, forgery and stealing to the tune of N45,340,500.00
Alikali was alleged to have between June and August, 2019 in Lagos, with intent to defraud, obtained the sum of N45,340,500.00 (Forty-five Million, Three Hundred and Forty Thousand,Five Hundred) by false pretence from Kain Energy Limited by falsely representing to her that he will purchase Automotive Gas Oil and supply it to Kuramo Industries Nigeria Limited, which representation he knew to be false.
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