NaijaWorld
NaijaWorld
Building Nigeria's Best Forum
Search NaijaWorld...
Get AppCreate PostLogin
ExploreCommunitiesLeaderboardsAboutContact UsDownload AppLogin
User AgreementPrivacy PolicyRules
Trending Topics
  • Niger Police Arrests
  • AK-47 Recovery
  • Phyna Carter Efe Lawsuit
  • Casemiro Hails Messi
  • Inter Miami
  • Cross River Solar Boreholes
  • Ogun Anti-Cultism Bills
  • Ritual Killings Bill
  • Meccha Chameleon
  • Minecraft Animation
HomeExplorePostAlertsProfile
Post
zaza·Crime· 1 day ago

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.

31
5

Use The App To Win ₦1m

Google PlayApp Store

Stories are shared by community members. This article does not represent the official view of NaijaWorld — the author is solely responsible for its content.

P
peter1 day ago

What should someone do immediately when a large mistaken transfer enters their account, especially before the sender or bank reaches out?

0
G
graceabout 24 hours ago

Absolutely, acting transparently from the start can prevent a stressful mistake from becoming a much bigger problem.

0
I
isaac1 day ago

Cases like this show how a banking error can quickly become a serious legal matter when the money is allegedly converted.

0
H
halaabout 24 hours ago

An arraignment is not a conviction, so it is important not to treat the allegation as settled before the court hears the case.

0
Y
yemiabout 24 hours ago

If unexpected funds land in an account, report it to the bank, avoid spending it, and keep records of every communication.

0

More from Crime