The accused person allegedly obtained the sum from his Swiss girlfriend whom he tricked into investing in a non- existent timber business.
Thursday, March 12, 2015
Wednesday, November 26, 2014
They pleaded not guilty to the charges when they were read to them.
Counsel to 1st and 3rd accused persons, Bamidele Ogundele, tabled an application for bail, asking the court to grant them bail on the grounds of old age and heath condition; emphasizing that the septuagenarian would not jump bail.
Tuesday, October 28, 2014
Find the EFCC Press release below...
The Economic and Financial Crimes Commission, EFCC, on Monday October 27, 2014 arraigned the trio of Ibrahim Abubakar, Abubakar Maigaskiya and Bashir Musa before Justice Faruk Lawal of Kano State High Court on two separate charges bordering on conspiracy to obtain money by false pretence.
While the 1st accused, Ibrahim Abubakar was docked on a 13-count charge, the duo of Abubakar Maigaskiya and Bashir Musa were slammed with a 2-count charge. The accused persons alongside three others currently at large were alleged to have sometime in June 2009 conspired among themselves and forged documents purportedly emanating from the Federal Medical Centre, Birnin Kebbi, Kebbi State, for use in obtaining a N93million loan facility from a new generation bank.