EFCC arraign REA Director for alleged ₦223.4m fraud

The Economic and Financial Crimes Commission, EFCC has arraigned the Director of Human Resources Management of the Rural Electrification Agency, REA, Mr. Sulieman Garba Bulkwang before Justice Joyce Abdulmalik of the Federal High Court, Abuja for fraud. 

Economic and Financial Crimes Commission (EFCC)
Economic and Financial Crimes Commission (EFCC)

He is being prosecuted on a five-count charge, bordering on criminal diversion of funds and money laundering to the tune of N223,412,909 (Two Hundred and Twenty-three Million, Four Hundred and Twelve Thousand Nine Hundred and Nine Kobo).

He pleaded “not guilty” to all the charges after they were read to him and in the absence of defence counsel, prosecution counsel, Ekele Iheanacho, SAN prayed the court for a trial date and for the defendant to be remanded in a correctional center.

Justice Abdulmalik adjourned the matter till February 3, 2024 for the defendant’s bail application and ordered that he be remanded in Kuje Correctional Center.

Economic and Financial Crimes Commission (EFCC)
Economic and Financial Crimes Commission (EFCC)
Economic and Financial Crimes Commission (EFCC)

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