EFCC Arraigns Abu-Haneefa Oil MD Musa Abubakar and Two Others Over ₦691m Fraud
On June 3, 2026, the EFCC charged Musa Farouk Abubakar, his company Abu-Haneefa Oil and Gas Ltd, and Sandra Chizoba Attoh before Justice Obiora Egwuatu at the Federal High Court in Abuja. They face an amended 15-count charge alleging fraud, corruption and money laundering of ₦691,677,310. Counts include transferring ₦297m from the company’s Zenith Bank account to Attoh’s Access Bank account, and instructing her to move ₦262.9m for a property purchase in Abuja. All three pleaded not guilty. The prosecution cited “overwhelming evidence” and opposed bail. The court remanded Abubakar in Kuje Correctional Centre and granted ₦200m bail to Attoh with strict surety conditions. Trial is set for September 1 and 2, 2026.
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