spot_img
spot_imgspot_img
May 1, 2026 - 4:55 AM

Dikwa Arraigned Over N414m Fraud

—

The Economic and Financial Crimes Commission, EFCC on Thursday, arraigned one Sulaiman Muhammad Dikwa before Justice C.N Nwabulu of the Federal Capital Territory High Court, Jikwoyi, Abuja.

Dikwa is facing prosecution alongside Green Sahara Farms Limited on a six count amended charge bordering on criminal breach of trust and fraudulent conversion of N414,000,000 (Four Hundred and Fourteen Million Naira).

A statement by the commission said DIKWA and GREEN SAHARA FARMS LIMITED on or about the 5th day of July, 2019 at Abuja being entrusted with the sum of N100,000,000 (One Hundred Million Naira) for the purpose of farming and selling agro-allied products within and outside Nigeria by Bima Shelter Limited, dishonestly converted the money to his own use in violation of the discharge of the said trust and thereby committed Criminal Breach of Trust.

0 0 votes
Article Rating
Subscribe
Notify of
0 Comments
Oldest
Newest Most Voted
Inline Feedbacks
View all comments

Share post:

Subscribe

Latest News

More like this
Related

BREAKING: Supreme Court Affirms David Mark as ADC National Chairman

The leadership tussle rocking the African Democratic Congress (ADC)...

JUST IN: Tinubu Nominates Joseph Tegbe as New Power Minister

President Bola Ahmed Tinubu has nominated Joseph Olasunkanmi Tegbe...

Dragging ADC Case in Court Hurts Public Interest – Laolu Akande

Former presidential aide and host of Inside Sources, Laolu...

Nigeria Moves to Plug Revenue Leakages With New Fiscal Reforms Push

Nigeria is stepping up efforts to strengthen its public...
Join us on
For more updates, columns, opinions, etc.
WhatsApp
0
Would love your thoughts, please comment.x
()
x