• Latest
  • Trending
EFCC Arraigns Fake NNPCL Director for N100m Fraud

EFCC Arraigns Fake NNPCL Director for N100m Fraud

September 9, 2024
Akwa Ibom gov refutes false revenue report, urges responsible journalism

Akwa Ibom Gov earmarks ₦1.19bn for airport upgrade

July 11, 2025
Tension in NYCN as youth leaders reject Adodo, back Sokubo’s presidency

Tension in NYCN as youth leaders reject Adodo, back Sokubo’s presidency

July 11, 2025

Cross River governor appoints 15 media aides

July 10, 2025
ADVERTISEMENT
Calm returns to Cross River community after deadly clash

Police foil attack on Anambra station, kill one suspect

July 10, 2025
Akwa Ibom gov refutes false revenue report, urges responsible journalism

Akwa Ibom govt to revoke abandoned plots after 90 days

July 8, 2025
Calm returns to Cross River community after deadly clash

Police Arrest Cultist Planning Fresh Initiation in Anambra

July 8, 2025
God Didn’t Ask for Your Salary, Your Church Did

God Didn’t Ask for Your Salary, Your Church Did

July 8, 2025
High cybercrime cases denting Nigeria’s image abroad – EFCC boss

High cybercrime cases denting Nigeria’s image abroad – EFCC boss

July 7, 2025
Cross River Chief of Staff Reaffirms Loyalty to Governor Otu

Cross River Chief of Staff Reaffirms Loyalty to Governor Otu

July 7, 2025
Akwa Ibom gov refutes false revenue report, urges responsible journalism

Akwa Ibom Gov approves N20,000 allowance for Corp members

July 6, 2025
JUST IN: Liverpool striker dies during auto crash in Spain

Pictures: Family And Football Unite To Bid Diogo Jota Farewell

July 5, 2025
16 passengers die in Cross River accident

16 passengers die in Cross River accident

July 5, 2025
ADVERTISEMENT
Street News
Friday, July 11, 2025
Subscription
Advertise
  • Home
  • Company
    • About Us
    • Contact us
  • News
  • Legals
    • Disclaimers
    • Terms of Use
    • Cookie Policy
    • Privacy Policy
    • Terms and Conditions
No Result
View All Result
Street News
No Result
View All Result
ADVERTISEMENT

EFCC Arraigns Fake NNPCL Director for N100m Fraud

by admin
September 9, 2024
in Breaking News, Fraud
Reading Time: 2 mins read
0 0
0
ADVERTISEMENT
ADVERTISEMENT

The Kaduna Zonal Directorate of the Economic and Financial Crimes Commission, EFCC has arraigned one Ibrahim Nuhu Shuaibu before Justice Darius Khobo of the Kaduna State High Court, sitting in Kaduna State for fraud.

YOU MAY ALSO LIKE

Akwa Ibom Gov earmarks ₦1.19bn for airport upgrade

Tension in NYCN as youth leaders reject Adodo, back Sokubo’s presidency

Shuaibu is being prosecuted on a seven-count charge bordering on criminal breach of trust, impersonation and obtaining by false pretence to the tune of N100 million.

Advertisement. Scroll to continue reading.
Advertisement. Scroll to continue reading.
ADVERTISEMENT
ADVERTISEMENT

Count one of his charge reads: “That you, Nuhu Ibrahim Shuaibu (a.k.a Ishaku Abdulrazak) (M) and lIya Garba (now deceased) sometime in 2017 in Kaduna within the judicial division of this honorable court did conspire between yourselves to do an illegal act, to wit: obtaining money under false pretence and thereby committed an offence contrary to Section 8(a) of the Advance Fee Fraud and Other Fraud Related Offences Act, 2006 and punishable under Section 1(3) of the same Act.”

Another reads: “That you, Nuhu Ibrahim Shuaibu (a.k.a Ishaku Abdulrazak)(M) sometime in 2018 at Kaduna within the judicial division of this honorable court, with intent to defraud, obtained the total sum of N47,050,000.00(Forty Seven Million and Fifty Thousand Naira) from one Faisal Safiyanu, when you claimed to supply him petroleum products,which pretence you knew to be false and thereby committed an offence contrary to Section 1(1)(a) of the Advance Fee Fraud and Other Fraud Related Offenses Act 2006 and punishable under Section 1(3) of the same Act.”

Advertisement. Scroll to continue reading.

He pleaded “not guilty” to all the charges when they were read to him, prompting the prosecution counsel, M. Lawal to urge the court to fix a trial date. His counsel, AbdulKareem Audu failed to file a bail application.

ADVERTISEMENT

Justice Khobo afterwards ordered the defendant to be remanded in the custody of the EFCC.

Shuaibu’s journey to prosecution started sometime in 2017 when he presented himself to his victim as NNPCL’s Group Executive Director and promised to assist him procure over 2000 litres of petroleum products for which the victim transferred the agreed cost to his bank accounts in tranches. Shuaibu failed to fulfil his own part of the bargain after receiving payment and failed to refund his victim his money.

Tags: efccfraud
ShareTweetSendShare
ADVERTISEMENT

Related Posts

Akwa Ibom gov refutes false revenue report, urges responsible journalism
Breaking News

Akwa Ibom Gov earmarks ₦1.19bn for airport upgrade

July 11, 2025
3
Tension in NYCN as youth leaders reject Adodo, back Sokubo’s presidency
Breaking News

Tension in NYCN as youth leaders reject Adodo, back Sokubo’s presidency

July 11, 2025
2
Breaking News

Cross River governor appoints 15 media aides

July 10, 2025
7
Calm returns to Cross River community after deadly clash
Breaking News

Police foil attack on Anambra station, kill one suspect

July 10, 2025
0
Akwa Ibom gov refutes false revenue report, urges responsible journalism
Breaking News

Akwa Ibom govt to revoke abandoned plots after 90 days

July 8, 2025
4
Calm returns to Cross River community after deadly clash
Breaking News

Police Arrest Cultist Planning Fresh Initiation in Anambra

July 8, 2025
3

Leave a Reply Cancel reply

Your email address will not be published. Required fields are marked *

I agree to the Terms & Conditions and Privacy Policy.

Search

No Result
View All Result

Recent News

Akwa Ibom gov refutes false revenue report, urges responsible journalism

Akwa Ibom Gov earmarks ₦1.19bn for airport upgrade

July 11, 2025
Tension in NYCN as youth leaders reject Adodo, back Sokubo’s presidency

Tension in NYCN as youth leaders reject Adodo, back Sokubo’s presidency

July 11, 2025

Cross River governor appoints 15 media aides

July 10, 2025
ADVERTISEMENT
  • About Us
  • Contact us
  • Advertise
  • Disclaimers
  • Terms of Use
  • Privacy Policy
  • Terms and Conditions
Report what is happening in your street to us via info@streetnews.ng or WhatsApp +2348116170086

Copyright © 2024 StreetNews. All rights reserved
Powered by Streetnews Global Media Ltd

No Result
View All Result
  • Home
  • Company
    • About Us
    • Contact us
  • News
  • Legals
    • Disclaimers
    • Terms of Use
    • Cookie Policy
    • Privacy Policy
    • Terms and Conditions

Copyright © 2024 StreetNews. All rights reserved
Powered by Streetnews Global Media Ltd

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