breach of trust – InfoStride News

EFCC arraigns Aisami and Maina In Maiduguri for N2.9m Fraud

Adewale Ade — Sat, 01 Jul 2023 09:09:35 +0000

The Economic and Financial Crimes Commission (EFCC), Maiduguri Zonal Command on Monday, June 26, 2023, arraigned Rawa Gana Aisami and Sadiq Bulama Maina before Justice Aisha Kumaliya of the Borno State High Court, Maiduguri on separate charges bordering on criminal breach of trust and misappropriation. Aisami was docked on a two-count charge bordering on criminal [...]

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N2.6m Misappropriation Fraud: Court convicts Hajj Fare Collector in Yobe

Ade Adewale — Wed, 30 Oct 2019 21:36:46 +0000

A Hajj Fare Collector, Mustapha Usman was yesterday arraigned by the Maiduguri Zonal office of the Economic and Financial Crimes Commission (EFCC) before Justice Lawu Lawan of the Yobe State High Court, Potiskum, on one count charge of criminal breach of trust, misappropriation and diversion of fund to the tune of N2,600,505.00 (Two Million Six [...]

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N8m Dud Cheque: EFCC Arraigned Jacob Mona in Bauchi State

Kunle Edun — Fri, 25 Aug 2017 13:51:29 +0000

The Economic and Financial Crimes Commission (EFCC) on August 21, 2017 arraigned one Jacob Jerome Mona before Justice K.N Kunaza of the Bauchi State High Court, Bauchi on a three count charge of conspiracy, criminal breach of trust and Issuance of dud cheque to the tune of Eight Million Naira. Jacob who is the Managing [...]

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Fashion Designer Calls Out Mercy Aigbe Over Breach Of Trust

David Folami — Fri, 20 Jan 2017 12:04:35 +0000

Nollywood actress Mercy Aigbe has been called out by a fashion designer, Phoonmy Afrika, on Instagram for failing to fulfill an agreement. The seamstress on January 20, 2017, put up a picture of the mum of two in an Ankara blouse and skirt accusing her of rocking one of her designs without giving her credit [...]

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N9.7bn Fraud: EFCC Arraigns Former Chief of Air Staff, Mohammed Umar

Kunle Edun — Wed, 11 May 2016 21:26:38 +0000

A former Chief of Air Staff, Air Marshal Mohammed Dikko Umar (retd.), was arranged by the Economic and Financial Crimes Commission (EFCC) today before Justice Binta Nyako of the Federal High Court, Abuja on a seven-count charge bordering on money laundering, criminal breach of trust and corruption. One of the charges reads: ‘‘That you , [...]

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EFCC Arraigned Ex-Finance Minister Yuguda, Five Others for Alleged N28bn Fraud

Kunle Edun — Wed, 16 Dec 2015 14:23:45 +0000

Bashir Yuguda who is a former Minister of State For Finance, and five others were, on Tuesday, December 15, docked by the Economic and Financial Crimes Commission (EFCC) before Justice Peter Afen of the Federal Capital Territory (FCT) High Court, sitting in Maitama, Abuja on a 22-count charge bordering on conspiracy, bribery, abuse of office and criminal breach of [...]

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