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 €3,808,870.00 FRAUD.{PHOTO}.

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    The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office, on Tuesday, February 11, 2020, arraigned one Yushua Mohammed Ahmed before Justice Mojisola Dada of the Special Offences Court sitting in Ikeja, Lagos on a four-count charge bordering on stealing to the tune of €3,808,870.00 (Three Million, Eight Hundred and Eight Thousand, Eight Hundred and Seventy Euro).
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Among other charges, Ahmed is alleged to have, between 29th September, 2015 and 26th October, 2010, in Lagos, converted to his own use, the sum of €458,425.00 (Four Hundred and Fifty-eight Thousand, Four Hundred and Twenty -five Euros) belonging to the Federal Republic of Nigeria. The offence is contrary to Section 280 of the Criminal Law of Lagos State of Nigeria 2015.
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