ADVERTISEMENT
The Moment Nigeria
  • Home
  • News
  • Business
  • Entertainment
  • Interviews
  • Life and Styles
  • Sport
No Result
View All Result
  • Home
  • News
  • Business
  • Entertainment
  • Interviews
  • Life and Styles
  • Sport
No Result
View All Result
The Moment Nigeria
No Result
View All Result
  • Home
  • News
  • Business
  • Entertainment
  • Interviews
  • Life and Styles
  • Sport

EFCC arraigns one for N20m fraud in Maiduguri 

by Honesty Victor
January 29, 2026
Reading Time: 1 min read
EFCC arraigns one for N20m fraud in Maiduguri 
Share on FacebookShare on TwitterShare on WhatsappShare on LinkedIn

The Maiduguri Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Wednesday, January 28, 2026 arraigned one Salihu Yusuf Wavah before Justice Muhammad Maina of the Borno State High Court sitting in Maiduguri.

The defendant was arraigned on a two -count charge bordering on criminal misappropriation to the tune of N20,000,000.00(Twenty Million Naira only)

Count one of the charge reads: “That you, Salihu Yusuf Wavah “M”, from 9th June, 2024 to 11th June, 2024 at Maiduguri, Borno State, within the jurisdiction of this Honourable Court dishonestly misappropriate and converts to your own use the sum of N20,000,000.00 (Twenty Million Naira) only transferred into your bank account with account no; 0725428710 domiciled in Access Bank Plc, a property belonging to one Alhaji Ahmadu Bello and thereby committed an offence to wit: criminal misappropriation contrary to section 296 of the Borno State Penal Code Law and Other Matters Connected therewith, 2023 and punishable under section 297 of the same Law.”

RELATED STORIES

Pastor remanded for defiling sisters during deliverance session

Police nab 9 suspects, recover stolen vehicles in Abuja

February 7, 2026
Police arraign man over alleged visa racketeering, N60m fraud

Drug Trafficking: Court Orders forfeiture landed property, vehicles, others

February 6, 2026

The defendant pleaded “not guilty” to the charges when they were  read to him.

Counsel to the prosecution,  Faruqu Muhammad prayed the court for a trial date and to remand the defendant in prison custody.

Justice Maina thereafter  adjourned till February 9, 2026 for trial and remanded the defendant in prison custody pending the determination of the case.

Wavah was arrested for  diverting  N20m  meant for the purchase of a property. He neither  delivered  the property to the petitioner nor returned his money to him.

Next Post
How ex-Labour Minister, Chris Ngige awarded NSITF contract that didn’t participate – Witness

How ex-Labour Minister, Chris Ngige awarded NSITF contract that didn't participate - Witness

More Articles...

Oshiomole visits Tinubu to congratulate him over wife’s recognition by Trump

Oshiomole visits Tinubu to congratulate him over wife’s recognition by Trump

February 7, 2026
FOX Sports withdraws from Saudi Pro League coverage

FOX Sports withdraws from Saudi Pro League coverage

February 7, 2026
North Korea executes schoolchildren for watching squid game and K-Pop

North Korea executes schoolchildren for watching squid game and K-Pop

February 7, 2026
Delta govt bans illegal fees in secondary and primary schools

Delta govt bans illegal fees in secondary and primary schools

February 7, 2026
Danburam Football Academy shapes future stars, secures jobs for youths

Danburam Football Academy shapes future stars, secures jobs for youths

February 7, 2026
Obi Cubana advocates clean, youth-driven politics

Obi Cubana advocates clean, youth-driven politics

February 7, 2026

STANBIC IBTC ADVERT

About Us

Themomentng.com is an online community of reporters and social advocates dedicated to bringing you features, news reports by Africans, but from a global perspective.

Contact Us

+447771081433
+2348051966180(WhatsApp/SMS Only)
Email: themomentng@gmail.com

Categories

  • Business
  • Education
  • Entertainment
  • Events
  • Featured
  • Food
  • Foreign
  • Health
  • Interviews
  • Life and Styles
  • Metro
  • Motoring
  • News
  • Opinion
  • Politics
  • Religion
  • Society
  • Sport
  • Technology
  • Top Story

Follow Us

Facebook Twitter Instagram

Copyright © Themomentng.com. All Rights Reserved.

No Result
View All Result
  • Home
  • News
  • Business
  • Entertainment
  • Interviews
  • Life and Styles
  • Sport