HomeJust InEFCC Arraigns Two for N10.6m Fraud in Gombe

EFCC Arraigns Two for N10.6m Fraud in Gombe

-

The Gombe Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Monday,  September 18, 2023 arraigned Adamu Muhammad Dila and Aminu Sani (at large) before Justice A. Muhammad of Gombe State High Court, Gombe on three -count charges bordering on criminal misappropriation and cheating to the some of N10,560,000.00 (Ten Million Five Hundred and Sixty Thousand Naira).

One of the charges read: “That you, Adamu Dila and Aminu Sani sometime in February at Gombe, Gombe State, within the jurisdiction of this Honourable Court dishonestly converted to your personal use goods (flour powder) worth the sum of N10,560,000.00 (Ten Million Five Hundred and Sixty Thousand Naira) belonging to one Aliyu Abdullahi Aliyu and you thereby committed an offence contrary to Section 308 and punishable under Section 309 of the Penal Code Law”.

The defendant pleaded not guilty to the three-count charges filed against him. Following his plea, prosecution counsel, H. Damina, prayed to the court for a trial date to enable him to assemble his witnesses. He also prayed to the court for an order remanding the defendant at a Custodial facility. Justice Muhammad subsequently remanded the defendant at the Medium Security Custodial Center,  Gombe. He also adjourned the matter till October 16, 2023 for trial.

SUPPORT US

At Priceless Media Publishing Nig. Ltd /Securitynewsalert.com, we are steadfast in our commitment to independent journalism: reporting that is fearless, impartial, and free from the interference of powerful personalities, politicians and government interests.

Without corporate sponsorships or political affiliations, our ability to investigate freely rests in the hands of the people we serve—you!

Every donation helps us expose the truth, amplify silenced voices, and hold power accountable.
Stand with us because journalism should serve the people, not power.

• Account Name: PRICELESS MEDIA PUBLISHING NIG. LTD
• Account Number: 1943445259
• Bank Name: ACCESS Bank

LEAVE A REPLY

Please enter your comment!
Please enter your name here

LATEST POSTS

Police arrest one suspect after armed gang abducts farmer in Oyo, demand ransom in naira, CFA

The Oyo State Police Command has arrested one suspect in connection with the abduction of a 20-year-old farmer who was seized by armed men in...

NDLEA MMIA Command Holds Road Walk to Mark UN Day Against Drug Abuse, Illicit Trafficking

The Murtala Mohammed International Airport (MMIA) Strategic Command of the National Drug Law Enforcement Agency (NDLEA) on Saturday organised a road walk to commemorate the...

Ogun Police Chief Hosts Boxing Champion, OtaFEST Organisers Ahead of International Showdown

The Commissioner of Police for the Ogun State Command, CP Bode Ojajuni, formally received Nigerian police officer and world boxing champion ASP Olagbade Sulaimon, popularly...

Troops Rescue Wife of Late Former Defence Spokesman from Bandits

Troops of the Nigerian Army, supported by the Nigerian Air Force, have rescued Mrs Amina Abubakar, wife of the late Major General Rabe Abubakar, a...

Follow us

0FansLike
0FollowersFollow
0SubscribersSubscribe

Most Popular

spot_img