The Economic and Financial Crimes Commission (EFCC) Kaduna zonal office, on January 9, 2019 arraigned one Alfa Ibrahim before Justice Darius Khobo of the Kaduna State High Court, on a one-count charge, bordering on dishonesty, to the tune of over N33, 000, 000 (Thirty Three Million Naira) only belonging to Ja’iz Bank Plc.
According to EFCC report, while adjourning to February 14, 2019 Justice Khobo granted Alfa Ibrahim bail in the sum of N10 million, and one surety in like sum who must be a resident within Kaduna metropolis.
Similarly, just lie Alfa Ibrahim, one Muhammad Nalami was also arraigned before Justice Khobo on a two-count charge bordering on “conspiracy, breach of trust and fraud” to the tune of N17 million belonging to Niroy Nigeria Limited.
Justice Khobo, thereafter, adjourned to February 14, 2019 for “commencement of trial” and ordered the accused to be remanded in prison custody pending perfection of bail application.
In a related development, Abubakar Liman Ibrahim and his company, Infaq Global Investment Limited, were also on January 9, 2019 arraigned before the trial judge on a four-count charge bordering on false pretence and issuance of dud cheque to the tune of over N27, 000, 000 (Twenty Seven Million Naira)
Justice Khobo, granted bail to the defendant in the sum of N5 million and one surety in like sum who must be a resident within Kaduna metropolis, and adjourned to February 11, 2019 for “hearing”.