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 ARRAIGNS HUSBAND, WIFE FOR N1BN FRAUD IN ADO-EKITI. (PHOTO). #PRESS RELEASE.


 EFCC Arraigns Husband, Wife for N1bn Fraud in Ado-Ekiti


The Ilorin Zonal Directorate of the EFCC has arraigned a self-styled native doctor, Olorunbukunmi Taiwo and his wife, Awolegan Omolola Omotola, over an alleged contract scam to the tune of N1,098,961,500 (One Billion, Ninety-Eight Million, Six Hundred and Ninety-one Thousand, Five Hundred Naira) only. The couple were arraigned before Justice Abubakar Usman of the Federal High Court sitting in Ado-Ekiti on a six-count charge bordering of obtaining money by false pretence and retention of proceeds of crime contrary to Section 17(a) of the EFCC (Establishment) Act, 2004. Taiwo and Omotola ran into trouble when a widow, Anazia Colina Kenechukwu, a proprietor of a private school in Delta State, petitioned the EFCC alleging that the first defendant, Taiwo, approached her to finance a road construction contract purportedly awarded to him by the Delta State Oil Producing Area Development Commission (DESOPADEC). Kenechukwu further alleged that a total sum of N1,980,000,000.00 (One Billion, Nine Hundred and Eighty Million Naira) only was paid into Taiwo's account domiciled with Access Bank Plc. Investigation further revealed that the couple invested the proceeds of the illicit activities in the acquisition of two properties in Ado-Ekiti, namely: Town Tavern Lounge, located at No. 1, Ikere Road, off Florence Court School, Ado-Ekiti, and a four-bedroom bungalow located on Florence Court, Irewolede Estate, Ado-Ekiti. The Commission had on Monday, May 25, 2026 secured the interim attachment of the two properties. 

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