How EFCC Arrested Man for Converting N57.5m Mistakenly Sent to His Company’s Account
- EFCC arrested a managing director, Ibrahim Abubakar, over N57.5 million mistakenly sent to his company's account in Jos, Plateau state
- The anti-graft agency said Abubakar transferred N5m each to two of his personal accounts after the bank alerted him the wrong posting
- The EFCC spokesman , Dele Oyewale, said Abubakar was arrested after attempting to withdraw the remaining amount
Plateau state, Jos - The managing director of Shariff Agric and General Service, Ibrahim Abubakar, has been arrested for converting N57.5 million mistakenly sent to his company’s account in Jos, Plateau State.
The spokesperson of the Economic and Financial Crimes Commission (EFCC) Dele Oyewale, disclosed this in a statement on Friday, October 13, Premium Times reported.
Source: UGC
Oyewale said Baker Drilling Service mistakenly transferred the sum of N57,5m to Abubakar’s company instead of Bluemoe Trade & Service, adding that accounts are domiciled in the United Bank for Africa(UBA)
He added that Abubakar transferred N5 million each to his personal account in UBA and Keystone banks respectively.
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“Subsequent attempts made to withdraw the remaining amount led to his arrest.”
Oyewale disclosed that the suspect will be charged to court as soon as investigations are concluded.
EFCC recovers N41.78bn from Mambilla, Zungeru power projects, Others
Meanwhile, Legit.ng reported that EFCC announced the recovery of N41.78 billion from monumental fraud involving some officials of the Federal Ministry of Power and Agriculture.
The anti-graft agency spokesperson, Dele Oyewale, disclosed this in a statement on Wednesday, October 11
Oyewale said the priority of the acting chairman on fund recovery has successfully raked in N27.18 billion and $19.08 million (or N14.60 billion equivalent) in the last few months.
EFCC arrests "senator" in Abuja over €5.7m Fraud
EFCC operatives apprehended a fake senator, Ifechukwu Tom Makwe, over an alleged €5.7m internet fraud.
Makwe was reportedly arrested in the Guzape area of the Federal Capital Territory after credible intelligence revealed his internet-related fraud activities.
EFCC reveals former governors, ex-ministers, others under investigation
EFCC said several petitions received by the anti-graft agency have led to the investigation of some former governors, ex-ministers and top officials of some ministries.
He added that details of their involvement in the alleged money laundering, stealing and misappropriation of funds will soon be made public.
Source: Legit.ng
