EFCC Charges Two Businessmen with N42 Million Fraud
On Wednesday, the Economic and Financial Crimes Commission (EFCC) arraigned two businessmen, Abdullahi Adamu Musa and Abdullahi Isah, at the Special Offences Court in Ikeja, Lagos, over an alleged N42 million fraud. They were charged with two counts of conspiracy to commit felony and theft, violating sections 284 and 285 of the Criminal Law of Lagos State 2011.
The prosecution alleges that the defendants conspired to defraud Ismail Rabiu by dishonestly converting N42,000,000 belonging to him. Abdullahi Adamu Musa was identified as trading under the name Anfim Aluminium Enterprises.
Both defendants pleaded not guilty to the charges. Following their plea, the prosecuting counsel, M.K.
Bashir, requested a trial date and asked for the defendants to be remanded in custody pending trial. The defense counsel, K.K.
William Bakar, informed the court of a bail application filed for the defendants. Justice Olubunmi Abik Fadip ordered the defendants to be remanded in custody and adjourned the case until April 14, 2026, for a hearing.
Plus234Feed summary based on reporting from Blueprint. Read the original report below.
Read full article
Continue on Blueprint
Get the week in one email
Top stories, NPFL results, the naira — every Friday morning. Free, one email a week.
Related Stories

EFCC Charges Three Businessmen with N84.8m Theft

EFCC Arraigns Three for Alleged N2bn Oil Fraud in Lagos

EFCC Arraigns Three for Alleged N65.5 Million Theft

EFCC Charges Couple with N740m Investment Fraud

EFCC Arraigns NRC Officials Over N2.04bn Fraud Charges

EFCC Re-arraigns Bauchi AG and BDC Operator for Fraud
Get Plus234Feed on messaging apps
Same headlines, delivered where you already scroll.






