Reason1792021
Arraigned
Zulkifikk Abba
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
- SOURCE-01EFCC Press Release (2021)
- EFCC Press Release, 2021www.efcc.gov.ng/efcc/news-and-information/news-release/7013-n29billion-fraud-you-have-a-case-to-answer-court-tells-ex-gov-nyako
- SOURCE-02National Accord Newspaper
- National Accord Newspaperwww.nationalaccordnewspaper.com/how-ex-adamawa-governor-murtala-nyako-looted-states-funds-witness-tells-court/
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