EFCC arrests man over N57.5m mistakenly sent to his company’s account

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EFCC says the suspect had transferred a total of N10 million to his two other accounts before his arrest.

says it has arrested Ibrahim Abubakar over N57.5 million that was mistakenly sent to his company’s bank account.

He allegedly transferred the sum of N5 million each, making a total of N10 million, to his personal accounts in UBA and Keystone banks respectively. He was arrested on Friday, October 6, 2023 for allegedly converting N57.5million erroneously paid into his company: Shariff Agric and General Services’ account, for his own use.

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