Misappropriation – InfoStride News

Kaduna Courts Sentence Three for Misappropriation and Internet Fraud

Adewale Ade — Mon, 22 Jul 2024 22:54:40 +0000

The Economic and Financial Crimes Commission (EFCC) has successfully secured the convictions of Benjamin Apagu, Francis Dung Yusuf (a.k.a Richard Miller), and David Bini Semen (a.k.a Rose Kelly). These convictions were handed down by Justices Darius Khobo of the Kaduna State High Court, and R.M Aikawa and Hauwa’u Buhari of the Federal High Court, sitting [...]

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N4.1m Maize Fraud: EFCC arraigns Kabiru Shanono for Criminal Misappropriation in Kano State

Adewale Ade — Thu, 06 Jul 2023 16:34:44 +0000

Kabiru Mohammed Shanono was brought before Justice Aisha Mahmud of the Kano State High Court on Wednesday, July 5, 2023, by the Economic and Financial Crimes Commission (EFCC). He was charged with criminal misappropriation. According to the allegations, the defendant received two trucks of maize valued at N18,537,390 (Eighteen Million Five Hundred and Thirty-seven Thousand [...]

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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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N345b Misappropriation: APC Chieftain charges EFCC to redouble Effort at arresting Siminalaye Fubuara

Adewale Ade — Wed, 22 Jun 2022 22:07:46 +0000

A chieftain of the All Progressives Congress (APC) and erstwhile National Publicity Secretary of the defunct new Peoples Democratic Party (nPDP), Chief Eze Chukwumeka Eze has described threats by the Governor of Rivers State, Nyesom Wike, that the Attorney General of the State, should set the court in motion against former Minister of Transportation, HE., [...]

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Niger State LG Chairman Suspended Over Corrupt Practice

Abiodun A. — Tue, 29 Dec 2020 20:01:40 +0000

The Chairman of Shiroro Local Government Area (LGA) of Niger State, Suleiman Chukuba, has been suspended. This followed his impeachment on Tuesday by councillors in the local government who later reviewed their decision to a suspension. The councillors reviewed the decision to impeach Chukuba after they met with some public office holders and government officials [...]

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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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Muhammadu Sanusi Clears The Air On Misappropriation Of N3.4 billion

David Folami — Sun, 09 Jun 2019 20:45:37 +0000

The Emir of Kano, Alhaji Muhammadu Sanusi II has responded to the query issued him by the Kano State Government over alleged misappropriation of N3.4 billion. The letter titled “Re-Report of the Kano State Public Complaints and Anti–Corruption Commission”, a copy of which was made available to the News Agency of Nigeria (NAN) on Saturday [...]

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