criminal breach – InfoStride News https://www.theinfostride.com Breaking News, Nigeria News and Top Stories Sun, 08 Oct 2023 09:42:56 +0000 en-US hourly 1 https://wordpress.org/?v=6.9.4 https://www.theinfostride.com/wp-content/uploads/2015/07/cropped-The-InfoStride-Favicon-150x150.png criminal breach – InfoStride News https://www.theinfostride.com 32 32 Fraudster Sentenced to 87 Years for N325m Scam in Sokoto Court https://www.theinfostride.com/fraudster-sentenced-to-87-years-for-n325m-scam-in-sokoto-court/ https://www.theinfostride.com/fraudster-sentenced-to-87-years-for-n325m-scam-in-sokoto-court/#respond Sun, 08 Oct 2023 09:42:56 +0000 https://www.theinfostride.com/?p=356407 In a significant legal development, Ahmad Abubakar Ahmad has been sentenced to a staggering 87 years in prison for his involvement in criminal activities amounting to N325,800,000 (Three Hundred and Twenty-Five Million, Eight Hundred Thousand Naira). This verdict was handed down by Justice Malami Dogondaji of the Sokoto State High Court on Thursday, October 5, [...]

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]]> https://www.theinfostride.com/fraudster-sentenced-to-87-years-for-n325m-scam-in-sokoto-court/feed/ 0 EFCC arraigns Aisami and Maina In Maiduguri for N2.9m Fraud https://www.theinfostride.com/efcc-arraigns-aisami-and-maina-in-maiduguri-for-n2-9m-fraud/ https://www.theinfostride.com/efcc-arraigns-aisami-and-maina-in-maiduguri-for-n2-9m-fraud/#respond Sat, 01 Jul 2023 09:09:35 +0000 https://www.theinfostride.com/?p=349870 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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]]> https://www.theinfostride.com/efcc-arraigns-aisami-and-maina-in-maiduguri-for-n2-9m-fraud/feed/ 0 N2.6m Misappropriation Fraud: Court convicts Hajj Fare Collector in Yobe https://www.theinfostride.com/n2-6m-misappropriation-fraud-court-convicts-hajj-fare-collector-in-yobe/ Wed, 30 Oct 2019 21:36:46 +0000 https://www.theinfostride.com/?p=239687 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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]]> N90m Disappearance: EFCC arrests suspected Olatunbosun https://www.theinfostride.com/n90m-disappearance-efcc-arrests-suspected-olatunbosun/ Mon, 10 Jun 2019 21:30:25 +0000 https://www.theinfostride.com/?p=234343 One Prince Ishola Olatunbosun has been arrested by the Economic and Financial Crimes Commission (EFCC) for alleged theft, fraud, criminal breach of trust and obtaining by false pretence to the tune of N90,000,000.00 (Ninety Million Naira). According to a petition by one Mr Charlse Anyaokei, director Viscount Micro-finance Limited, Vancord Bureau-de-Change and Charblecom Concept Limited, [...]

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