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1000Reasons

2021Event

Zulkifikk Abba

3rd defendant in EFCC N29 billion fraud case against Murtala Nyako.

Hall of FameFourth Republic

2021

Zulkifikk Abba

3rd defendant in EFCC N29 billion fraud case against Murtala Nyako.

1000reasons.voteEFCC Press Release

What happened

3rd defendant in EFCC N29 billion fraud case against Murtala Nyako. Director in Cross Energy Limited, shareholder in Mainstream Energy Limited, director in Sentiment Production and Exploration Limited. Arraigned July 2015 on 37-count charge of criminal conspiracy, stealing, abuse of office, and money laundering. Maintained not guilty plea at all re-arraignments.

Sources

Full casefile in Heroes archive →

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