• Home
  • Anti-Corruption
  • Fact-Check
  • Economy
  • National
    • Government
  • Security
  • Features
  • State
  • Event
    • PR Nigeria Award
  • E-Paper
Search
  • Home
  • About
  • Adverts
  • Contact
Sign in
Welcome! Log into your account
Forgot your password? Get help
Password recovery
Recover your password
A password will be e-mailed to you.
PRNIGERIA PRNigeria News
PRNIGERIA PRNIGERIA
  • Home
  • Anti-Corruption
    • ICPC Secures Conviction of Rector for Running Unaccredited Degree Programmes

      Engr Abba Babagana Dalori

      Engr Dalori Forfeits Galaxy Hospital, Petrol Station, Properties & Cash

      Chinese nationals jailed in Lagos

      Court Jails Nine Chinese Nationals for Cybercrime in Lagos

      ASUU

      Tackle Corruption, Institutional Decay – ASUU Charges FG

      EFCC Arraigns Bauchi Accountant General Over N8bn Fraud as Court Sentences…

  • Fact-Check
  • Economy
    • PRNigeria Fellows and CEO IMPR Yushau A Shuaib

      PRNigeria Fellowship: A Model for NIPSS Kuru

      Africa’s Economic Ties Deepen as Nigeria, Benin Sign Joint Trade Plan

      Customs Partners US Mission to Prevent Expanded Visa Ban

      Nigeria Customs Partners China on Smarter Ports, Officer Training, Reforms

      Comptroller General Nigerian Customs Bashir Adewale

      Customs Moves Against 223 Importers in N379bn Permit Breach

  • National
    • Third-Estate

      Third-Estate, Ilorin Group Petition FCCPC Over Exploitative Fares by Overland Airways

      Group Chief Executive Officer (GCEO), Bayo Ojulari

      Let Bashir Ojulari Drive NNPC Reforms By Abdullahi Mohammed

      Nigerian Teen Nafisa Aminu

      After Pantami’s Call for Rewards, President Tinubu congratulates Nigerian teens for…

      Troops Arrest Terrorist Collaborator Smuggling Fuel in Drink Bottles to Boko…

      Inspector-General of Police Kayode Egbetokun Honours ACP Aliyu Shaba and CSP Sentome Obi with Police Officers of the Year Award

      IGP Egbetokun Honours Police Officers of the Year, Holds Talks on…

    • Government
      • Group Chief Executive Officer (GCEO), Bayo Ojulari

        Let Bashir Ojulari Drive NNPC Reforms By Abdullahi Mohammed

        Nigerian Teen Nafisa Aminu

        After Pantami’s Call for Rewards, President Tinubu congratulates Nigerian teens for…

        Secretary to the State Government, Alhaji Umar Farouk Ibrahim presenting the report to Kano State Governor Alhaji Abba Kabir Yusuf

        Kano Governor Receives Report on Commissioner’s Role in Bail Controversy

        Nigerian Teen Nafisa Aminu

        Pantami Urges Presidential Rewards for Nigerian Teen, Nafisa Aminu Who Topped…

        Secretary State Government Alhaji Umar Farouk Ibrahim receives report on Commissioner alleged role in drug baron bail

        Kano Govt Receives Report on Commissioner’s Alleged Role in Drug Baron’s…

  • Security
    • Military Troops in Action

      Troops Rescue 7 Abducted Victims in Taraba After Fierce Gun Battle

      IGP Commissions Over 300 Housing Units, New Police Facilities in Kano

      a delegation from the Defence Headquarters’ Review Committee visited the headquarters of the 1 Division Nigerian Army in Kaduna,

      DHQ Moves to Update Joint Doctrine as GOC Hosts Review Team

      Customs Seizes Fake Drugs, Hands Over to NAFDAC in Port Harcourt

      Troops Arrest Terrorist Collaborator Smuggling Fuel in Drink Bottles to Boko…

  • Features
    • Group Chief Executive Officer (GCEO), Bayo Ojulari

      Let Bashir Ojulari Drive NNPC Reforms By Abdullahi Mohammed

      Tinubu, Atiku and Peter Obi

      Atiku, Obi and the ‘Confused Marriage’ Called ADC

      Kwankwaso, Northern Nigeria and the Politics of Marginalisation

      Kemi Badenoch

      Kemi Oomoale Badenough: A Liar By no Other Name by Chief…

      DSS, NNPCL and EFCC

      NNPCL Controversy: Arewa Economic Forum Raises Alarm as EFCC, DSS Refute…

  • State
    • Third-Estate

      Third-Estate, Ilorin Group Petition FCCPC Over Exploitative Fares by Overland Airways

      IGP Commissions Over 300 Housing Units, New Police Facilities in Kano

      Customs Seizes Fake Drugs, Hands Over to NAFDAC in Port Harcourt

      Secretary to the State Government, Alhaji Umar Farouk Ibrahim presenting the report to Kano State Governor Alhaji Abba Kabir Yusuf

      Kano Governor Receives Report on Commissioner’s Role in Bail Controversy

      Wasiu Akinwande AKA Olori Eso

      Police Arraign Notorious Lagos Assassin, Wasiu Akinwande on 11-Count Murder Charge

  • Event
    • Nigerian Teen Nafisa Aminu

      Pantami Urges Presidential Rewards for Nigerian Teen, Nafisa Aminu Who Topped…

      NIPR President Ike Neliaku and Customs Boss Bashir Adewale Adeniyi

      NIPR Lauds Customs’ Reputation Reforms, Announces Annual PR Officer Award

      Prof Pate donates laptops to UNIMAID

      Prof Pate donates 20 Laptop Computers to UNIMAID

      D'Tigress Basketball team

      Will Presidential Gifts Follow as Nigerian Female Basketballers D’Tigress Reach 5th…

      The Paramount Ruler of Oka-Akoko, His Imperial Majesty Oba (Dr) Yusuf Adebori Adeleye, OON, the Olubaka of Oka

      Olubaka of Oka Praises Foundation for “Best Oka Day” Festival

    • PR Nigeria Award
  • E-Paper
Home Anti-Corruption EFCC Docks Contractor, Bashir Bashir for $1m Fraud
  • Anti-Corruption

EFCC Docks Contractor, Bashir Bashir for $1m Fraud

By
Wilson Uwujaren
-
February 16, 2017
Bashir Ishaq Bashir
Bashir Ishaq Bashir
The Economic and Financial Crimes Commission, EFCC, on February 16, 2017, arraigned one Bashir Ishaq Bashir alongside his companies, Leda Greenpower Consortium, Leda Greenpower Nigeria Limited and Leda Consortium Limited before Justice S.E. Aladetoyinbo of the Federal Capital Territory, FCT High Court, Maitama, on a three-count charge of obtaining by false pretence and cheating to the tune of $1 million.
Bashir was alleged to have collected the said sum as part payment of a $3 million agreement from Althani Investments Company Limited for the purpose of forming a consortium to bid for shares at the Kaduna Electricity Distribution Company. The bidding failed and several attempts made by the company for a refund of the money proved abortive.
He pleaded “not guilty” to the charges when they were read to him.
Prosecution counsel, Rimamsomte Ezekiel, thereafter asked for a trial date.
Responding, counsel for the defendant, A.B. Anachebe, SAN, moved the motion for his bail application. 
Ezekiel opposed the application, arguing that “the defendant if granted bail will interfere with prosecution witnesses”. He further argued that the application was not proper in the sense that the defence only mentioned the name of the first defendant without reference to the second, third and fourth defendants.
Justice Aladetoyinbo, while adjourning to April 10, 2017 for hearing granted him bail in the sum of N2 million and one surety in like some. The surety must be resident in Abuja and must have a landed property. 
Wilson Uwujaren
Head Media & Publicity
VISIT OUR OTHER WEBSITES
PRNigeria.com EconomicConfidential.com PRNigeria.com/Hausa/
EmergencyDigest.com PoliticsDigest.ng TechDigest.ng
HealthDigest.ng SpokesPersonsdigest.com TeensDigest.ng
ArewaAgenda.com Hausa.ArewaAgenda.com YAShuaib.com
  • TAGS
  • Bashir Ishaq Bashir
  • efcc
  • FCT High Court
  • Maitama
Previous articleEFCC Arrest Fraudulent ‘Investor’ for Alleged $154,146 Fraud
Next articleNSCDC Denies Recruitment and Replacement Exercise
Wilson Uwujaren
Wilson Uwujaren
https://prnigeria.com
PRNigeria is the pioneer Press Release Distribution agency in Nigeria. A member of image Merchant Promotions limited, PRNigeria encourages individuals and organisations to be more transparent in their information management. with dedicated Editorial staffs, the PRNigeria ensures that information provided on its platforms are timely, factual and authoritative Read more at: //prnigeria.com/about/
Facebook Twitter

RELATED ARTICLESMORE FROM AUTHOR

ICPC Secures Conviction of Rector for Running Unaccredited Degree Programmes

Engr Abba Babagana Dalori

Engr Dalori Forfeits Galaxy Hospital, Petrol Station, Properties & Cash

Chinese nationals jailed in Lagos

Court Jails Nine Chinese Nationals for Cybercrime in Lagos

ASUU

Tackle Corruption, Institutional Decay – ASUU Charges FG

EFCC Arraigns Bauchi Accountant General Over N8bn Fraud as Court Sentences Kano Make-Up Artist for Naira Abuse

PRNigeria logo fearured image

EFCC Arraigns Ex-Convict, Other for Naira Abuse in Lagos

EFCC Arrests 37 Suspected Internet Fraudsters in Ilorin

EFCC, CCC and the Battle Against Corruption in Nigeria, By Mukhtar Ya’u Madobi

Ola Olukoyede, EFCC Chairman

EFCC’s Anti-Corruption War: Between Media Trial and Intelligence-Driven Operations

Olayiwola Oguntade

Court Sentences Ex JAMB Staff for N10m Fraud in Ibadan

Diezani-Alison-Madueke

Nigeria, US sign MoU to repatriate $53m linked to former oil minister, Diezani

EFCC Sacks 27 Fraudulent Officers for Misconduct

LEAVE A REPLY Cancel reply

Log in to leave a comment

Recent Posts

  • Third-Estate, Ilorin Group Petition FCCPC Over Exploitative Fares by Overland Airways
  • Troops Rescue 7 Abducted Victims in Taraba After Fierce Gun Battle
  • IGP Commissions Over 300 Housing Units, New Police Facilities in Kano
  • Let Bashir Ojulari Drive NNPC Reforms By Abdullahi Mohammed
  • After Pantami’s Call for Rewards, President Tinubu congratulates Nigerian teens for Winning Global English Competition
  • Home
  • About
  • Adverts
  • Contact
© 2020 PRNigeria. All Rights Reserved.
Latest News
Third-Estate, Ilorin Group Petition FCCPC Over Exploitative Fares by Overland AirwaysTroops Rescue 7 Abducted Victims in Taraba After Fierce Gun BattleIGP Commissions Over 300 Housing Units, New Police Facilities in KanoLet Bashir Ojulari Drive NNPC Reforms By Abdullahi MohammedAfter Pantami's Call for Rewards, President Tinubu congratulates Nigerian teens for Winning Global English CompetitionDHQ Moves to Update Joint Doctrine as GOC Hosts Review TeamCustoms Seizes Fake Drugs, Hands Over to NAFDAC in Port HarcourtTroops Arrest Terrorist Collaborator Smuggling Fuel in Drink Bottles to Boko Haram in MaiduguriKano Governor Receives Report on Commissioner’s Role in Bail ControversyPolice Arraign Notorious Lagos Assassin, Wasiu Akinwande on 11-Count Murder ChargeIGP Egbetokun Honours Police Officers of the Year, Holds Talks on Improved Retirement BenefitsPantami Urges Presidential Rewards for Nigerian Teen, Nafisa Aminu Who Topped Global English CompetitionNIPR Lauds Customs’ Reputation Reforms, Announces Annual PR Officer AwardCustoms Unveils Reputation Handbook to Guide Officers’ Conduct, Rebrand AgencyAtiku, Obi and the ‘Confused Marriage’ Called ADC
X whatsapp