The Economic and Financial Crimes Commission, EFCC, has arraigned the Managing Director of Abu-Haneefa Oil and Gas Limited, Musa Farouk Abubakar, alongside his company and Sandra Chizoba Attoh, over an alleged N691.7 million fraud and money laundering case.
The development was disclosed in a statement posted on the official page of the EFCC on June 3, 2026.
According to the anti-graft agency, the defendants were arraigned before Justice Obiora Egwuatu of the Federal High Court, Abuja, on an amended 15-count charge bordering on alleged conspiracy, fraud, corruption and money laundering.
The commission alleged that Abubakar transferred N297 million from the account of Abu-Haneefa Oil and Gas Limited to an account belonging to Attoh in July 2025, funds it claimed were proceeds of unlawful activities.
The charges in the suit read, “That you Musa Farouk Abubakar, being the Managing Director of Abu Haneefa Oil and Gas Ltd. transferred the total sum of
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