Photo: EFCC Arraigns Three for N93m Loan Scam | Welcome to Linda Ikeji's Blog

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Tuesday 28 October 2014

Photo: EFCC Arraigns Three for N93m Loan Scam

Find the EFCC Press release below...
The Economic and Financial Crimes Commission, EFCC, on Monday October 27, 2014 arraigned the trio of Ibrahim Abubakar, Abubakar Maigaskiya and Bashir Musa before Justice Faruk Lawal of Kano State High Court on two separate charges bordering on conspiracy to obtain money by false pretence.
While the 1st accused, Ibrahim Abubakar was docked on a 13-count charge, the duo of Abubakar Maigaskiya and Bashir Musa were slammed with a 2-count charge. 
The accused persons alongside three others currently at large were alleged to have sometime in June 2009 conspired among themselves and forged documents purportedly emanating from the Federal Medical Centre, Birnin Kebbi, Kebbi State, for use in obtaining a N93million loan facility from a new generation bank.

The other suspects are Aminu Garba Gulma, Muhammed Surajo and Yunusa Abdullahi. Because of their absence in court, the charge had to be separated to facilitate the speedy trial of the accused persons that were ready for trial.

While moving the motion to split the charge, the prosecution counsel, M.S Abubakar submitted that in order not to continue delaying the trial of the accused persons present in court and for the purpose of fair hearing the 1st, 5th and 6th accused persons should be tried separately pending the appearance of the other accused persons.

Counsel to the1st accused person M.E Sheriff and counsel to 5th and 6th accused persons did not object to the motion.

The three accused however pleaded not guilty when the charges were read to them.

They were however remanded in prison custody pending hearing of their bail applications. The case was adjourned to October 31, 2014

21 comments:

Bishop Dammy said...

These ones are increasing day by day.. Well ..Go for them EFCC ..no peace for the wicked. Micah 2:1. BishopDammy#

Anonymous said...

Hungry men..see the sharp ole face.they should dash them 20yrs pere..simple






See what Tiwa Savage did to a popular Comedian




Pretty wife caught cheating on her husband with the houseboy


Unknown said...

Hmmmmmm.

9ja Parrot said...

Stupid efforts; they let go the big fish and dissipate their energy in search of periwinkle.

APPLE said...

THIEVES!

Unknown said...

kudos to Efcc...say NO! to corruption...


#GodblessNigeria

ary said...

That is a large sum, if I stole that sum I will disappear

jerry said...

Good work. EFCC!

Unknown said...

a.k.a EDWIN CHINEDU AZUBUKO said...
.
Oboy money dey naija i swear....
.
.
***CURRENTLY IN JUPITER***

Subomi said...

what happen to when EFCC use to hunt down the high and mighty

Unknown said...

Bia... Ndi EFCC , I don't know what una corrupt Oga them called u people, leave these poor hungry men alone and go after top corrupt politicians and show us that u guys r working

Segun Ebenezer said...

Ok

Unknown said...

Eeyah..God don catch dem

LONLYDON said...

Even aboki too dey do wayo. after dem go take say na ibo like money pass. But Efcc why be say na only pick pocket una dey always prosecute? I never see any politician wey una don prosecute.ok where is Dimeji bankole? ?.wia is farouk? ?.wia is the pension bur board scam guy? And do many of them.ur ministry is on the verge b of extinction. Bet me.stupid set of criminals

Anonymous said...

See their ABOKI faces lol. So even ABOKI sabi forge papers chai!

Linda's intern said...

Not to make this a tribal issue, but when they see Igbo men sweating it out to make a meaningful living whether rainy or sunny days, they start the "igbo men too like money" bullcrap. In the past couple of months, all the ppl EFCC have arraigned under fraud related issues are non Igbos. No disrespect to any tribe, but let us engage in legal means of livelihood and make this nation habitable for our offsprings. It begins with you and I

Unknown said...

Say no to crime...

BORN TO SHINE!!!

Anonymous said...

And nothing is still done about the main thieves..

Unknown said...

And why are the main thieves(politicians ) not arraigned.Rubbish

Anonymous said...

This days na only hausa people dey into duping

Anonymous said...

Igbo still have the highest number of criminals in the country and abroad.

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