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EFCC Arraigns Abuja Hotel CEO Over Alleged ₦15m Mistaken Transfer

EFCC Arraigns Abuja Hotel CEO Over Alleged ₦15m Mistaken Transfer

The Economic and Financial Crimes Commission has arraigned Aminu Datti Ahmed and Blackrock Apartments & Suites Limited before an FCT High Court in Abuja over the alleged conversion of ₦15 million mistakenly credited to his Taj Bank account. The EFCC said the money was intended for Braverock Investment Limited as part of payment for a property acquisition. Ahmed pleaded not guilty to the one-count charge. The court granted him ₦10 million bail with two sureties and adjourned the case until October 21, 2026, for trial.

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