https://www.accessbankplc.com/ https://www.accessbankplc.com/ https://www.accessbankplc.com/
ADVERTISEMENT
  • ABOUT US
  • CONTACT US
  • Latest Naija News Today
  • Privacy Policy
  • TheGeniusMedia – Latest News, Naija News, and World News
Tuesday, February 3, 2026
The Genius Media
  • Login
  • News
  • Politics
  • Business
  • Crime
  • Education
  • Health
  • Jobs
  • Sports
No Result
View All Result
  • News
  • Politics
  • Business
  • Crime
  • Education
  • Health
  • Jobs
  • Sports
No Result
View All Result
The Genius Media
No Result
View All Result
First Bank Ad First Bank Ad First Bank Ad
ADVERTISEMENT
" data-ad-slot="">
ADVERTISEMENT

EFCC Arraigns Man For N7.4N Fraud….…As Another Pleads Guilty

Tgmedia by Tgmedia
February 18, 2019
in Crime
0
" data-ad-slot="">
ADVERTISEMENT

The Economic and Financial Crimes Commission, EFCC, on February 18, 2019, arraigns one Ijudigal Adamu Wabba before Justice Fadawu Umar of the Borno State High Court, sitting in Maiduguri, on two count charges, bordering on criminal breach of trust and obtaining money by false pretence to the tune of N 7, 400,600.00 (Seven Million, Four Hundred Thousand Six Hundred Naira) only. .

The accused, Adamu Wabba, was alleged to have sold goods worth more than N7million and converted the sum to his personal use.

RelatedPosts

BREAKING: After 12 years, Wanted Drug Kingpin Behind Murder Of 3 NDLEA Officers, Kanmo-Kanmo Arrested [PHOTOS]

FINANCIAL SCANDAL!!! CIG Motors Fires Director Jubril Arogundade, Refers Case To EFCC

Federal Government Sues Access Bank And Staff Over Alleged N825.9 Million Fraud Scheme

It was gathered that one Yakubu Dauda, who alleged the offences of criminal breach of trust and obtaining by false pretence had on the February 24, 2017, lodged a criminal complaint against the accused to the Commission.

According to the petitioner, a businessman who supplies grains (beans and maize) from Aski/Uba to Lagos had in 2015, supplied goods worth N7million grains to the accused person who requested for the goods.

" data-ad-slot="">
ADVERTISEMENT

The petitioner further alleged that after he supplied the grains, that the accused sold the goods and converted the money to his personal use.

ADVERTISEMENT

Count one of the charge reads: “That you, Ijudugal Adamu Wabba sometimes in 2015 at Akira/Uba, Borno State within the jurisdiction of the Honourable Court, dishonestly converted to your personal use the sum of N 7, 400, 600.00 (seven million, Four Hundred Thousand Six Hundred Naira) only, being proceeds of sales of grains (beans and maize) which was meant to be remitted to one Yakubu Dauda who entrusted the said sum to you and thereby committed an offence contrary to and punishable under sections 311 and 312 of the Penal Code Laws of Borno State Cap. 102 Vol. 3 of the 1994 respectively.”

When the charges were read to the accused, Wabba pleaded not guilty to the charges.

But Counsel to the prosecution, Khalid Sanusi asked for trial date.

Thereafter, Justice Umar adjourned the matter to February 20, 2019 for commencement of trial and ordered that the accused person be remanded in the prison custody.

Share this:

  • Click to share on WhatsApp (Opens in new window) WhatsApp
  • Click to email a link to a friend (Opens in new window) Email
  • Tweet
  • Click to share on Telegram (Opens in new window) Telegram

Like this:

Like Loading...
" data-ad-slot="">
Previous Post

Lagos State University (LASU) To Sanction Staff Who Resumes After 8:00 Am

Next Post

Enugu Car Dealer Ducks Over $25,300 Fraud

Related Posts

#Yari
Breaking

BREAKING: Abdulaziz #Yari, EFCC Arrests Ex-Gov Over Suspended AGF’s N80bn Probe

by Tgmedia
May 29, 2022
0

BREAKING: Abdulaziz #Yari, EFCC Arrests Ex-Gov Over Suspended AGF’s N80bn Probe----The Economic and Financial Crimes Commission (EFCC) has arrested former...

Read moreDetails

PHOTO: Police Force Rescued Primary School Pupils Initiated Into Cult Group In Lagos

February 10, 2019

PHOTO: How Ogun DPO,CSP Fasogbon Olayemi Recovered Stolen Vehicle from Robbers in Accident Scene

June 24, 2021
Next Post

Enugu Car Dealer Ducks Over $25,300 Fraud

" data-ad-slot="">

About Us

Thegenius Media.com.ng is an Online Nigerian NEWS HUB with good coverage and reportage of Exclusive Stories, Daily News Updates, Politics, Entertainment, Crime, Lifestyle, Relationship Tips and Sports.

RELEVANT PAGES

  • About Us
  • Privacy Policy
  • Contact Us

Alert Us

Important Press Releases, Breaking Stories, Special Investigations: thegeniusmedia1@gmail.com

Office Address

No 26 Oroleye Crescent off Abel Oreniyi Street.
Off Salvation Road, Opebi
Ikeja, Lagos

Tel:

Copyright © 2024 TheGeniusMedia.com.ng

Welcome Back!

Login to your account below

Forgotten Password?

Retrieve your password

Please enter your username or email address to reset your password.

Log In
No Result
View All Result
  • News
  • Politics
  • Business
  • Crime
  • Education
  • Health
  • Jobs
  • Sports

© TheGeniusMedia.com,ng

This website uses cookies. By continuing to use this website you are giving consent to cookies being used. Visit our Privacy and Cookie Policy.

Discover more from The Genius Media

Subscribe now to keep reading and get access to the full archive.

Continue reading

%d