• Home
  • Photo News
  • News
    • NGO/CSO
    • Photo News
    • OrientalNews 7th Anniversary
    • Press Releases
    • World News
    • Nigeria News
    • Politics
    • Opinion
    • Sports
  • Interviews
  • SMEs
  • Law
    • Crime
  • Travel & Tours
    • Aviation
    • Tourism
  • Energy
    • Oil & Gas
    • Power
  • Business
    • Banking & Finance
      • Capital Market
      • Money Market
    • Pension
    • Insurance
    • Brands & Marketing
    • IT & Telecoms
    • Labour
    • Agriculture
    • Maritime
    • Property
    • Manufacturing
  • Regulators
    • Nigeria Bureu of Statistics
    • PENCOM
    • NAICOM
    • SEC
    • NSE
    • CBN
Facebook X (Twitter) Instagram
Tuesday, May 12
  • About us
  • Terms of use
  • Privacy Policy
  • Disclaimer
  • Advertize here
  • Contact us
Facebook X (Twitter) Instagram
Oriental News Nigeria
  • Home
  • Photo News
  • News
    • NGO/CSO
    • Photo News
    • OrientalNews 7th Anniversary
    • Press Releases
    • World News
    • Nigeria News
    • Politics
    • Opinion
    • Sports
  • Interviews
  • SMEs
  • Law
    • Crime
  • Travel & Tours
    • Aviation
    • Tourism
  • Energy
    • Oil & Gas
    • Power
  • Business
    • Banking & Finance
      • Capital Market
      • Money Market
    • Pension
    • Insurance
    • Brands & Marketing
    • IT & Telecoms
    • Labour
    • Agriculture
    • Maritime
    • Property
    • Manufacturing
  • Regulators
    • Nigeria Bureu of Statistics
    • PENCOM
    • NAICOM
    • SEC
    • NSE
    • CBN
Oriental News Nigeria
Home»News»EFCC Arraigns One For  N1.6m Fraud In Maiduguri
News

EFCC Arraigns One For  N1.6m Fraud In Maiduguri

By Orientalnews StaffMay 15, 2025No Comments2 Mins Read
Facebook Twitter Pinterest LinkedIn Tumblr Email
Share
Facebook Twitter LinkedIn Pinterest Email

Joseph Bakare 

The Maiduguri Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Tuesday, May 13, 2025 arraigned one Alhaji Abba Umar before Justice Aisha Kumaliya of the Borno State High Court,  Maiduguri.

The defendant was arraigned on a one-count charge bordering on criminal misappropriation to the tune of N1, 600,000.00 (One Million and Six Hundred Thousand Naira)

The charge reads: “That you, Alhaji Abba Umar, sometimes in March, 2022 in Maiduguri, Borno State, within the Jurisdiction of this Honourable Court, dishonestly induced Modu Goni Sheriff to deliver to you his title document of a plot of land measuring 450 square meters with right of occupancy no. BO/46605/4 dated 19/03/2002 in the name of Mohammed Goni Umar and located at No. BOTP/178 Abbaganaram Housing Estate where you sold the same plot of land to another person at the rate of N1,600,00.00 (One Million and Six Hundred Thousand Naira) which you are yet to deliver and thereby committed an offence contrary to Section 320 (a) and punishable under Section 322 of the Penal Code Cap 102 Laws of Borno State.”

The defendant pleaded ‘not guilty’ to the charge when it was read to him.  Thereafter, prosecution counsel,  S.O Saka prayed for a trial date and the remand of the defendant in a Correctional Centre.

Justice Kumaliya thereafter adjourned till June 4, 2025  and remanded the defendant in a Maiduguri Correctional Centre.

His journey to the correctional facility started when a title document for a plot of land located at Abbaganaram Housing Estate was entrusted to him and he sold the same plot of land to another without the consent of the owner.

Share this:

  • Share
  • Click to email a link to a friend (Opens in new window) Email
  • Tweet
  • Click to share on Reddit (Opens in new window) Reddit
Orientalnews Staff

Related Posts

Leadway Assurance Partners FRSC To Reward Safety-Compliant Motorists Through ‘Arrive Alive Campaign’

May 12, 2026

NYSC DG Seeks Improved Election Duty Renumeration For Corps Members

May 12, 2026

Alleged 31b Fraud; Court Revokes Saleh Mamman’s Bail, Issues Bench Warrant For His Arrest

May 12, 2026

Leave A Reply Cancel Reply

The latest
  • Competitive Fiscal Framework Guaranteeing Nigeria’s 3 Million Barrels A Day Oil Production 
  • Leadway Assurance Partners FRSC To Reward Safety-Compliant Motorists Through ‘Arrive Alive Campaign’
  • NYSC DG Seeks Improved Election Duty Renumeration For Corps Members
  • CBN Reaffirms Commitment Towards Strengthening Risk Management In Non-Interest Financial Institutions
  • Alleged 31b Fraud; Court Revokes Saleh Mamman’s Bail, Issues Bench Warrant For His Arrest
  • Heirs Insurance Unveils First Multi-Language GenAI Assistant To Drive Africa’s Insurance Revolution 
  • Alleged Unlawful Naira Redesign: Court Admits More Exhibits Against Former CBN Governor
  •  Alleged ₦2.04bn Money Laundering:  Court Reserves Ruling On Ex-NRC Finance Director, Felix Njoku’s Bail
  • NiMet Restates Commitment Towards Education Sector Partnership 
  • Mirroring Fidelity Bank’s Giant Footprints in Aviation Financing in Nigeria
Categories
Quick Links
  • About us
  • Terms of use
  • Privacy Policy
  • Disclaimer
  • Advertize here
  • Contact us
Facebook X (Twitter) Instagram YouTube LinkedIn
Copyright © 2026 Oriental News Nigeria. All right reserved.

Type above and press Enter to search. Press Esc to cancel.