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...

EFCC DOCKS MAMA BOKO HARAM,THREE OTHERS OVER ALLEGED N42M FRAUD,SECURES CONVICTION OF ANOTHER.{PHOTOS}.#PRESS RELEASE.


      The Maiduguri Zonal Office of the Economic and Financial Crimes Commission, EFCC on Tuesday, February 25, 2020 secured the conviction of one Alhaji Gaji Goni Bukar whom Justice Umaru Fadawu of the Borno State High Court slammed two years imprisonment for criminal conspiracy and obtaining the sum N1, 250,000.00 (One Million Two Hundred and Fifty Thousand Naira).
The convict was first arraigned on Tuesday, January 29, 2020 alongside Habu Aji on a two-counts bordering on conspiracy and obtaining by false pretence.
At the resumed hearing, Goni pleaded guilty of conspiracy, prompting Justice Fadawu to convict and sentence him as charged.
The convict’s plea for leniency earned him N200, 000.00 (Two Hundred Thousand Naira) option of fine.
In another development, the Maiduguri Zonal Office of the Commission, on Tuesday, February 25, 2020 arraigned Aisha Alkali Wakil (Mama Boko Haram) alongside Tahiru Alhaji Saidu Daura, Price Lawal Shoyade and Mallam Adamu Sani before Justice Jude Dagat of the Federal High Court, Maiduguri on a-two count charge bordering on conspiracy and obtaining by false pretence to the tune of N42, 000,000.00 (Forty-two Million Naira).More photos below.
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