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    EFCC arraigns two for N12.9m, $108, 762 fraud

    Opalim LiftedBy Opalim LiftedSeptember 30, 2023No Comments2 Mins Read
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    Ahmed Dikko and Jimoh Yisawu face EFCC money laundering charges over alleged diversion of refinery rehabilitation funds.
    EFCC officials
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    The Economic and Financial Crimes Commission, EFCC, Uyo Command has arraigned the duo of Joseph Akadu Asukwo and Emmanuel Ekenedilichukwu Armstrong before Justice Maureen Adaobi Onyetenu of the Federal High Court, sitting in Uyo Akwa Ibom State, bordering on criminal activities.

    Asukwo was arraigned on a three-count charge bordering on criminal conversion and stealing to the tune of N12, 993, 600.00 (Twelve Million, Nine Hundred and Ninety-Three Thousand, Six Hundred Naira), while Armstrong was arraigned on a four-count charge bordering on fraudulent impersonation, forgery, and criminal diversion to the tune of $108, 762.5 (One Hundred and Eight Thousand, Seven Hundred and Sixty Two United States of American Dollars and Five Cents).

    The defendants pleaded “not guilty” when the charges were read to them separately, and in view of their pleas, Counsel to the EFCC, Farida Bukar, prayed the court to fix a date for trial and for the defendants to be remanded at the Uyo Correctional Centre.

    However, defence counsel Michael Ishadu attempted an oral bail application, which did not succeed.

    Justice Onyetenu remanded the defendants at the Uyo Correctional Centre and adjourned the matter to October 26, 2023, for the hearing of bail applications.

    • EFCC urges youths to support anti-graft war on social media 

    EFCC arrested Asukwo for criminal diversion of a company’s funds (Aimhye Integrated Concept Limited) to the tune of N12,993,600.00 (twelve million, nine hundred and ninety-three thousand, six hundred Naira only), while Armstrong was arrested on June 22, 2023, at Captain Iniobong Avenue in Osongama, Uyo, Akwa Ibom State, for suspected online criminal activities.

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    Hausa, Yoruba clash sparks tension in Oyo

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    Hausa, Yoruba clash sparks tension in Oyo

    Hausa, Yoruba clash sparks tension in Oyo

    July 8, 2026
    Adeniyi Adeyemi speaks during an interview about the controversial PFIPC appointment and his claims involving Femi Gbajabiamila.

    Adeyemi backtracks, says he’s unsure of Gbajabiamila involvement in PFIPC saga

    July 8, 2026
    US prosecutors, FBI probes Argentine FA for money laundering

    US prosecutors, FBI probes Argentine FA for money laundering

    July 8, 2026
    Former Minister of Power Olu Agunloye after the FCT High Court ruled that the EFCC defamed him over a $6 billion fraud publication.

    You defamed ex-Power minister Agunloye, court tells EFCC

    July 8, 2026
    Speaker Tajudeen Abbas presides over a rowdy House of Representatives session as lawmakers clash over a motion to summon President Bola Tinubu over budget implementation delays.

    Reps in rowdy session over motion to summon Tinubu on budget delays, others

    July 8, 2026
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