• Home
  • Anti-Corruption
  • Fact-Check
  • Economy
  • National
  • Security
  • Features
  • State
  • Event
  • E-Book
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
  • Fact-Check
  • Economy
  • National
  • Security
  • Features
  • State
  • Event
  • E-Book
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

ICPC Recovers N37.44bn, $2.35m in 2025, Records 55.7% Conviction Rate

ICPC

No Raid on Amnesty International Office, ICPC Clarifies Misleading Report

ICPC), Dr Musa Adamu Aliyu, SAN

ICPC, BPP, Other Stakeholders Rally Against Procurement Fraud

Good Governance Team (GGT) Nigeria logo. Image: Google

GGT Nigeria Commemorates Anti-Corruption Day, Urges “Whole-of-Society” Approach Focused on Youth

Cyril Ndifon

Ending Sexual Harassment in our Institutions: Lessons from Ndifon’s Conviction

Cyril Ndifon

UNICAL Scandal: ICPC Reads Riot Act to Sexual Predators in High Places  

ICPC

Court Dismisses Fresh Suit Against ICPC, Affirms Commission’s Power to Freeze Accounts

ICPC

ICPC Deepens Strategic Partnerships as UNODC, FRSC Hail Commission’s Anti-Corruption Reforms

EFCC Witness Defends Kogi Government Fund Withdrawals

ICPC

ICPC Secures Conviction of Retired Deputy Director, Arraigns Woman for Visa Fraud

Lawmakers Move to Limit President’s Power Over EFCC Chairman’s Removal

EFCC

In 2 Years, EFCC Recovered N566bn, $411m, 1,502 Properties — Olukoyede

LEAVE A REPLY Cancel reply

Log in to leave a comment

Recent Posts

  • Troops Kill One Kidnapper, Arrest 3 Informants in Plateau
  • Senator Buba Mourns Ex-CJN Tanko Muhammad, Hails Judicial Legacy
  • Debited, Ignored and Tired: My Bitter Experience with Polaris Bank
  • Plateau Insecurity: Governor Urges NAF to Deepen Air Support, Intelligence Operations
  • Kano Police Arrest Notorious Drug Dealer, Recover 5 Bags, 297 Parcels of Cannabis
  • Home
  • About
  • Adverts
  • Contact
© 2020 PRNigeria. All Rights Reserved.
Latest News
Troops Kill One Kidnapper, Arrest 3 Informants in PlateauSenator Buba Mourns Ex-CJN Tanko Muhammad, Hails Judicial LegacyDebited, Ignored and Tired: My Bitter Experience with Polaris BankPlateau Insecurity: Governor Urges NAF to Deepen Air Support, Intelligence OperationsKano Police Arrest Notorious Drug Dealer, Recover 5 Bags, 297 Parcels of CannabisCustoms Institution Graduates 100 Middle Cadre OfficersPolice Bust Arms, Drug Supply Networks Linked to BanditsPolice to Resume Enforcement of Tinted Glass Permit January 2, 2026Pantami Expresses Sorrow Over Second Devastating Fire at Gombe Timber Market in One MonthADC Palaver: A Memo to Tinubu Against Staging a Coup on Military TraditionNigeria’s New Era: Crisis Communication Through Digital InnovationFAAC Shares N1.928trn to FG, States, LGAs in  NovemberTinubu Reaffirms Commitment to Nigerian Army as COAS Annual Conference Opens in LagosFirst Brigadier-General ADC: Tinubu’s Approval of Col. Yusuf’s Promotion Sparks Military ControversyArewa Female Students Challenge Detention of Vulnerable Women for Petty Debts
X whatsapp