SETTING THE RECORDS STRAIGHT ON CITIZEN ASAR MICHAEL SESUGH'S DEATH. (PHOTO).#PRESS RELEASE.

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 Setting the Records Straight on  Citizen Asar Michael Sesugh's  Death The Economic and Financial Crimes Commission,  EFCC,  considered it imperative to clear the air on some recent incidents at its Makurdi Zonal Directorate,  Benue State.   Operatives of the Directorate arrested 26 suspected cyber fraudsters on April 28,  2026.  They were profiled and kept in custody for further investigations after obtaining a Remand Order at a Magistrate Court.  Shortly after their arrest,  specifically on May 4,  2026,  three of the suspects sought permission to use the lavatory at the Directorate's  Holding Facility and were permitted.   They cashed in on the opportunity,  broke the toilet's roof and escaped from detention.  Several efforts were made to re- arrest them to no avail. However,  fresh intelligence came on Thursday,  May 21,  2026 that one of the escaped suspects,   As...

EFCC ARRAIGNS MA'SHA ALLAH INTL PROMOTER,USMAN FOR ALLEGED MULTI-MILLION NAIRA FRAUD IN LAGOS. (PHOTO).#PRESS RELEASE.




 EFCC Arraigns Ma’sha Allah  Intl  Promoter, Usman for Alleged Multi-million Naira Fraud in Lagos


The Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Wednesday, May 10, 2023, arraigned one Muhammed Usman and his firm, Masha Allah International Resources Limited, on a five count charge bordering on obtaining money by false pretence and stealing before  before Justice I.O. Ijelu of the State High Court sitting in Ikeja, Lagos. 


He pleaded "not guilty" to the five counts. 


Following his plea, the prosecution counsel, Ahmed Yerima, prayed the court for a trial date "to enable the prosecution assemble its witnesses and for an order of the court remanding the defendant at a custodial facility.”


The defence counsel, J.H. Bashir, however, pleaded with the court for the defendant to  be remanded in the EFCC custody, adding that “ We are in the process of bringing a formal bail application before the court with same to be served on the prosecution soon".


Justice Ijelu ordered the defendant to be remanded at the Ikoyi Correctional Facility, and adjourned the case till Monday, June 19, 2023 for trial.


Meanwhile, Usman was also arraigned before Justice Ijelu on a separate four-count charge bordering on obtaining by false pretence and stealing. 


He also pleaded "not guilty" to the four counts.


The case was also adjourned till June 19, 2023 for trial.

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