ICPC WRITES TO CONFIRM THAT IT RECEIVED A FORMAL PETITION TODAY TUESDAY 16TH DECEMBER, 2025 FROM ALHAJI ALIKO DANGOTE THROUGH HIS LAWYER. (PHOTO). #PRESS RELEASE

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 INDEPENDENT CORRUPT PRACTICES AND OTHER RELATED OFFENCES COMMISSION (ICPC) Tuesday 16th December, 2025 MEDIA RELEASE The Independent Corrupt Practices and Other Related Offences Commission (ICPC) writes to confirm that it received a formal petition today Tuesday 16th December, 2025 from Alhaji Aliko Dangote through his lawyer. The petition is against the CEO of the NMDPRA, Alhaji Farouk Ahmed. The ICPC wishes to state that the petition will be duly investigated. John Okor Odey  Spokesperson  ICPC
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EFCC ARRAIGNS MA'SHA ALLAH INTL PROMOTER,USMAN FOR ALLEGED MULTI-MILLION NAIRA FRAUD IN LAGOS. (PHOTO).#PRESS RELEASE.

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 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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