Anti-corruption and elections / EFCC
EFCC Arraigns One for Alleged N13.6m Fraud in Maiduguri
The Maiduguri Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Wednesday, June 24, 2026 arraigned one Gambo Mohammed before Justice Babagana Shettima of the Borno State High Court sitting in Maiduguri. The defendant was arraigned on four- count charges bordering on money laundering and criminal misappropriation to the tune of N13,650,000.00 (Thirteen Million, Six Hundred and Fifty Thousand Naira). Count one of the charges read: "That you, Gambo Mohammed, (a.k.a Modu Gambo), sometime in 2025, within the jurisdiction of this honourable Court, with intent to defraud, di…
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