Anti-corruption and elections / EFCC

EFCC Arraigns Man for N1.020b Forex Fraud in Kaduna

The Kaduna Zonal Directorate of the Economic and Financial Crimes Commission, EFCC on Wednesday, November 5, 2025, arraigned one Captain Nuhu Haruna before Justice Darius Khobo of the Kaduna State High Court, sitting in Kaduna State for foreign exchange fraud. He was arraigned on a two-count charge bordering on advance fee fraud and obtaining money under false pretence to the tune of N1,020,000,000 (One Billion Twenty Million Naira). Count one of the charge reads: "That you, Nuhu Haruna (M) with NIN 45666600264 while being the Managing Director of Maphutha Oil & Gas Limited, sometime in Decemb…