Connect with us

latest

Multi-Million Naira Scandal! EFCC Drags Oil Tycoon To Court Over Staggering ₦691 Million Fraud!.

Published

on

Musa Farouk Abubakar, the Managing Director of Abu-Haneefa Oil and Gas Limited, has been brought before the Federal High Court in Abuja to face a 15-count amended charge involving fraud, conspiracy, corruption, and money laundering. Abubakar was arraigned alongside his company and a second defendant, Sandra Chizoba Attoh, before Justice Obiora Egwuatu.....KINDLY READ THE FULL STORY HERE▶

The Allegations The EFCC’s charges center on the alleged movement of illicit funds totaling ₦691.7 million. Specifically, prosecutors claim that in July 2025, Abubakar transferred ₦297 million from his company’s Zenith Bank account to Attoh’s Access Bank account. Subsequently, it is alleged that Abubakar directed Attoh to move ₦262.9 million of those funds to Mshell Homes Limited, which was reportedly used to purchase a property at Kapital Villa in Guzape, Abuja. Investigators maintain these transactions represent proceeds of corruption.

Court Proceedings and Bail All defendants pleaded not guilty to the charges. During the proceedings:

  • Abubakar’s Custody: Despite a bail application filed on May 19, 2026, Justice Egwuatu ordered that Abubakar be remanded at the Kuje Correctional Centre until his legal team addresses the prosecution’s counter-affidavit.

  • Attoh’s Bail: The court granted bail to Sandra Chizoba Attoh in the sum of ₦200 million.

  • Bail Conditions: To secure her release, Attoh must provide two sureties who reside in Abuja and possess property. One surety must be a civil servant of at least Grade Level 15, required to submit proof of their employment and recent promotion. Both sureties must also provide valid identification and passport photographs.

The trial is scheduled to commence on September 1 and 2, 2026.

Advertisement

latest

THE ULTIMATE CRUSH: Former OPHK Commander Abdulsalam Drops Jaw-Dropping Figures On 1,106 Terrorists Eliminated In Borno!

Published

on

Major General Abdulsalam Abubakar, the immediate past Theatre Commander of Operation Hadin Kai (OPHK), announced that troops eliminated over 1,106 JAS/ISWAP terrorists throughout his tenure in Borno State.....KINDLY READ THE FULL STORY HERE▶

  • Weapons and Operations: Speaking on Tuesday in Maiduguri ahead of handing over command to Major General Ibikunle Ajose, Abubakar revealed that troops recovered more than 475 assorted weapons, 24,409 rounds of ammunition, and successfully discovered and detonated 295 IEDs.

  • Financial Disruptions and Surrenders: Security forces also intercepted over N300 million tied to terrorist financiers, arrested 758 logistics collaborators, and recorded the surrender of 969 JAS/ISWAP fighters and family members.

  • Rescues and Repatriation: Operations led to the rescue of 638 civilians, the return of over 7,000 displaced families to their ancestral lands, the reoccupation of abandoned communities, and the repatriation of over 3,000 Nigerians from Cameroon.

  • New Leadership: Following the handover at Maimalari Cantonment, incoming commander Major General Ajose pledged in his maiden address to build on these achievements and maintain momentum toward restoring permanent peace in the North-East.

Continue Reading

latest

THE CYBERBULLYING SAGA: How Abia PDP Youth Leader Adiele Survived Four Days Behind Bars And Regained Freedom!.

Published

on

Ugwumba Adiele, the Youth Leader of the Peoples Democratic Party (PDP) in Abia State, has regained his freedom after being held in custody by the Force Criminal Investigation Department (FCID) in Abuja for four days.....KINDLY READ THE FULL STORY HERE▶

  • The Arrest: Adiele was arrested last Friday in Umuahia and immediately transported to Abuja following a petition from Hon. Chris Nkwonta, representing Ukwa East/Ukwa West Federal Constituency, who accused him of cyber-stalking, cyber-bullying, and defamation.

  • Intervention and Release: After four days of detention, Adiele was granted bail on Monday, September 14, 2026. His release was secured following the intervention of several prominent Abia politicians, including Senator Enyinnaya Abaribe, Uzoma Abonta, and Sam Okezie Nwogu.

  • Adiele’s Confirmation: In a statement, Adiele confirmed his release after what he described as a “thorough investigation and interrogation” by FCID detectives, while also expressing gratitude to his party, the people of Ukwa, and activists for their support during his incarceration.

Continue Reading

latest

THE HIDDEN TRUTH: INEC Drops Major Bombshell, Spills The Real Reason Why Chairman Amupitan Vanished From Abuja!

Published

on

The Independent National Electoral Commission (INEC) has explained that its chairman, Professor Joash Amupitan, SAN, is currently outside Abuja on an official assignment.....KINDLY READ THE FULL STORY HERE▶

  • Official Clarification: The commission’s Director of Voter Education and Publicity, Mrs. Victoria Eta-Messi, addressed public inquiries on Wednesday, explaining that Professor Amupitan is legally empowered to delegate his responsibilities to any National Commissioner.

  • Addressing Public Concerns: This clarification comes on the heels of demands from the Obidient Movement questioning the chairman’s whereabouts after National Commissioner Professor Rhoda Gumus stepped in as Acting Chairman during a meeting with an African Union delegation at the Abuja headquarters.

  • International Engagement: Official social media updates from INEC confirmed that Amupitan has been engaged in duties abroad, including a meeting last Friday in Canada with David J. Lopez, Google’s Global Lead for Civic Responsibility, alongside the Director of Information and Communication Technology, Dr. Lawrence Bayode.

Continue Reading

Trending