spot_img
spot_imgspot_img
October 17, 2026 - 4:03 AM

EFCC drags NGO to Court over N950m fraud

—

 The Lagos Zonal Command of the Economic and Financial Crimes Commission (EFCC) has arraigned one Alhaji Usman Abubakar before an Ikeja Special Offences Court for alleged N950 million fraud.
 The suspect was arraigned alongside his foundation known as Young Alhaji Foundation, and another person still at large, on  a five-count charge before Justice Mojisola Dada.
 The offence which was said to have been committed sometime in September, 2022 bordered on offences of conspiracy, false pretenses and stealing.
One of the counts reads: “that you Alhaji Usman Abubakar, Young Alhaji Foundation and Dr. Abu Omer Fawzi (at large) sometime in September 2022 within the jurisdiction of this Honourable Court conspired amongst yourselves to obtain the sum of N950,000,000 from Ano Farms Limited under the false pretence that you had the dollar equivalent of the said sum which pretence you knew to be false”
0 0 votes
Article Rating
Subscribe
Notify of
0 Comments
Oldest
Newest Most Voted

Share post:

Subscribe

Latest News

More like this
Related

Applauding Our Suffering? The Necessity Of a Paradigm Shift

Should we start clapping for those behind this our...

How Odd and Old is Odd?

Suppose you’re an immigration officer and an odd traveller hands...

The Hardest Shell

Prof Adekunle Oloyede, former Vice-Chancellor and professor of medical...

How Boko Haram Member Got 30-Year Jail Term After Confession

The Federal High Court in Abuja has sentenced a...
Join us on
For more updates, columns, opinions, etc.
WhatsApp
0
Would love your thoughts, please comment.x
()
x