Thursday, June 26, 2025
  • About
  • Advertise
  • Careers
  • Contact
Newsroom Nigeria
  • Home
  • News
    • Across the Nation
    • Crime Watch
    • Metro
    • Political Arena
  • Politics
  • Opinions
  • Crime and Court
    • Judiciary
  • Business
    • Banking
    • Business and Economy
    • Business Life
No Result
View All Result
Newsroom Nigeria
Home News

EFCC Arrests ‘Pilot’ for  Fraud 

Three 18-Seater Toyota Hiace buses imprinted with the logo of Air Unity Aviation Services and four exotic cars were traced to the suspect.

Newsroom Nigeria by Newsroom Nigeria
February 21, 2024
in News
Reading Time: 1 mins read
0
SHARES
Share on FacebookShare on Twitter

Operatives of the Kaduna Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested one Captain Nuhu Haruna for an alleged criminal breach of trust to the tune of N1,020,000.000 (One Billion, Twenty Million Naira) only.

The suspect was arrested when a petitioner alleged that sometime in December 2023, he was introduced to the suspect for the purpose of a foreign exchange transaction involving N1,020,000.00. He allegedly paid the money into the suspect’s account to offer him its dollar equivalent. He explained that the suspect furnished him with evidence of payments made which turned out to be false as he never received the dollar equivalent.

Related posts

Alleged N110b Fraud: Court Adjourns Yahaya Bello’s Trial to July 8

Alleged N110b Fraud: Court Adjourns Yahaya Bello’s Trial to July 8

June 26, 2025

Fidelity MD, Onyeali-Ikpe Urges Women to Embrace Lifelong Learning and Collaboration for Career Success

June 22, 2025

Preliminary investigation showed that Haruna, who claimed to be an airline captain, allegedly diverted the money for his personal use by buying properties and vehicles which he intended to use for the start up of his alleged airline company, Air Unity Aviation Services.

A landed property purchased at N155,000,000 (One Hundred and Fifty Five Thousand Naira) and another purchased at N350,000 (Three Hundred and Fifty Thousand Naira), three 18-Seater Toyota Hiace buses imprinted with the logo of Air Unity Aviation Services and four exotic cars were traced to the suspect.

He would be charged to court at the conclusion of investigations

ShareTweetSendShareShare
Previous Post

DEBT: TINUBU DIRECTS PAYMENT OF STATE HOUSE ELECTRICITY BILL

Next Post

OBAS KILLING: AFFECTED COMMUNITIES WRITE TINUBU, LIST PLIGHT AND WAYS OUT OF INSECURITY

Related Posts

Alleged N110b Fraud: Court Adjourns Yahaya Bello’s Trial to July 8
JUDICIARY

Alleged N110b Fraud: Court Adjourns Yahaya Bello’s Trial to July 8

June 26, 2025
BANKING

Fidelity MD, Onyeali-Ikpe Urges Women to Embrace Lifelong Learning and Collaboration for Career Success

June 22, 2025
Foreign

WEST AFRICA MUST TURN DEMOGRAPHIC STRENGTH AND MINERAL WEALTH INTO JOBS AND INDUSTRY, SAYS TINUBU

June 21, 2025
Foreign

NIGERIA, BENIN SIGN INTEGRATION AGREEMENT AS PRESIDENTS TINUBU, TALON LEAD CALL FOR REGIONAL REFORMS

June 21, 2025
Foreign

GLOBAL ECONOMY WILL NOT WAIT FOR WEST AFRICA TO GET ITS ACT TOGETHER – TINUBU TELLS ECOWAS

June 21, 2025
INAUGURAL LECTURE: UNIVERSITY PROFESSOR OFFERS NEW PERSPECTIVES IN MARKETING
Education/Human Capital

INAUGURAL LECTURE: UNIVERSITY PROFESSOR OFFERS NEW PERSPECTIVES IN MARKETING

June 25, 2025
Next Post

OBAS KILLING: AFFECTED COMMUNITIES WRITE TINUBU, LIST PLIGHT AND WAYS OUT OF INSECURITY

RECOMMENDED NEWS

FIRSTBANK ENHANCES  FIRSTEDU LOAN SOLUTION TO IMPROVE  QUALITY OF EDUCATION

2 years ago

I DIDN’T COME TO LOOK FOR MONEY, I CAME TO WORK’, TINUBU TELLS FORUM OF FORMER NASS PRESIDING OFFICERS

9 months ago

OYSPHCB Recruitment: About 16,000 Candidates Begin CBT Exam

10 months ago

JULIUS BERGER EXCITES SHAREHOLDERS WITH N4.8 BILLION GROSS DIVIDEND PAYOUT

1 year ago

FOLLOW US

POPULAR NEWS

  • TAU Students Win Big   at National Innovation Challenge

    TAU Students Win Big   at National Innovation Challenge

    0 shares
    Share 0 Tweet 0
  • Troops Foil Deadly Terrorist Attack In Niger State, Lose 17 Soldiers

    0 shares
    Share 0 Tweet 0
  • ADEBAYO HELD ALOFT THE BANNER OF THE UPN, LED BY OBAFEMI AWOLOWO, TINUBU PENS TRIBUTE TO A TRUE STATESMAN

    0 shares
    Share 0 Tweet 0
  • TINUBU SIGNS  FOUR TAX BILLS INTO LAW TO TRANSFORM FISCAL, REVENUE FRAMEWORK

    0 shares
    Share 0 Tweet 0
  • INEC Receives Applications To Register Obidients People’s Party (OPP), 109 Other Political Parties Registration

    0 shares
    Share 0 Tweet 0
Newsroom Nigeria

This independent, liberal online news platform aims to inform citizens about important issues. NEWSROOM NIGERIA covers political, business, economic, national, and international news. They are committed to journalism ethics and hold the government accountable.

  • About
  • Advertise
  • Careers
  • Contact

© 2025 Newsroom Nigeria - Designed by Semasir Connect.

No Result
View All Result
  • Home
  • News
    • Across the Nation
    • Crime Watch
    • Metro
    • Political Arena
  • Politics
  • Opinions
  • Crime and Court
    • Judiciary
  • Business
    • Banking
    • Business and Economy
    • Business Life

© 2025 Newsroom Nigeria - Designed by Semasir Connect.