EFCC Arraigns Man for Alleged N15m Fraud in Abuja
The Abuja Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Thursday July 30, 2026, arraigned one Aminu Datti Ahmed before Justice M.S. Idris of the Federal Capital Territory High Court, Jabi, Abuja for fraud.
He was arraigned on a one-count charge, bordering on misappropriation of funds to the tune of N15 million.
The charge reads: “That you, Aminu Datti Ahmed and Blackrock Apartments & Suites Limited, sometime in 2025 at Abuja within the jurisdiction of the High Court of the Federal Capital Territory, dishonestly converted to your personal use the sum of N15, 000, 000.00 (Fifteen Million Naira, only), which was mistakenly credited to Taj Bank account, with account No. 0000251807 belonging to Aminu Datti Ahmed, CEO of Blackrock Apartments & Suites Limited which the said sum was meant to be credited to Braverock Investment Limited, as part of scheduled payments for a property being acquired through the said firm and you thereby committed an offence contrary to Section 308 of the Penal Code Law, Laws of the Federation of Nigeria 2004 and punishable under Section 309 of the same Law.”
He pleaded not guilty to the charge, following which prosecuting counsel N.M. Tertsua asked the court for a trial date and for the defendant to be remanded in a Correctional centre, while the defence counsel, Isyaku Musa, applied for his bail, which was not opposed to by the prosecution.
Justice Idris granted bail to the defendant in the sum of N10 million with two sureties, one of whom must be a businessman with business certificate, who must swear to an affidavit on the bail bond.
The matter was adjourned till October 21, 2026, for commencement of trial.
