EFCC arraigns fake contractor for N111m fraud in Kaduna
The Kaduna Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has arraigned one Bashir Bello Ibrahim, a former Kaduna State government contractor and Chief Executive Officer of Formal Act Legacy Limited, before Justice A. M. Aikawa of the Federal High Court, sitting in Kaduna, for fraud.
The Head of Media and Publicity, Dele Oyewale, in a statement on Saturday, November 1, 2025, disclosed that Ibrahim was arraigned on seven counts of obtaining money under false pretences, advance fee fraud, and money laundering.