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Anti-corruption and elections / EFCC

EFCC Arraigns Man for Alleged N5bn Monday Laundering

The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, on Thursday, June 19, 2025, arraigned one Ibrahim Abubukar before Justice Alexander Owoeye of the Federal High Court sitting in Ikoyi, Lagos. Abubakar was arraigned on a two-count charge bordering on alleged conspiracy to commit stealing and retaining the sum of N5bn. One of the counts reads: “That you, Ibrahim Abubukar, IBRAHIM (at large) and Alhaji Kabiru (at large), on 2 February, 2025, in Lagos, within the jurisdiction of this Honourable Court, conspired amongst yourselves to commit an offence to wit: rete…

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