Close Menu
    Recent Posts
    • EFCC Arrests Goodben Global Travels and Tours Ltd CEO, Accomplice For Alleged N68m Visa Fraud In Enugu
    • Alleged N740m Investment Scam: How Couple Defrauded Me – Witness
    • EFCC Re-arraigns Ex-Skye Bank MD For Alleged N15.6bn Fraud
    • EFCC Re-arraigns Theophilus Madami For Alleged N16m Fraud In Kaduna
    • Witness Reveals Multi-Million Naira Transactions In Alleged N8.7bn Money Laundering Trial of Ex-AGF Malami
    Facebook X (Twitter) Instagram
    Trending
    • EFCC Arrests Goodben Global Travels and Tours Ltd CEO, Accomplice For Alleged N68m Visa Fraud In Enugu
    • Alleged N740m Investment Scam: How Couple Defrauded Me – Witness
    • EFCC Re-arraigns Ex-Skye Bank MD For Alleged N15.6bn Fraud
    • EFCC Re-arraigns Theophilus Madami For Alleged N16m Fraud In Kaduna
    • Witness Reveals Multi-Million Naira Transactions In Alleged N8.7bn Money Laundering Trial of Ex-AGF Malami
    • China’s Wang Yi Urges BRICS To Jointly Tackle Ebola Outbreak In Africa
    • “He Distinguished Himself”: CISLAC/TI-Nigeria Mourns Death Of Journalist, Sylvester Enoghase
    • DG Thanks Nigerian Army For Enhancing Corps Members’ Safety, Securing NYSC Formations Nationwide
    Facebook X (Twitter) Instagram YouTube
    HumsimediaHumsimedia
    • Home
    • News
      • News Analysis
      • Politics
      • Environment
      • Energy
      • Security
      • Defence
    • Entertainment
    • Business
      • Economy
    • Health
    • Interview
    • Lifestyle
    • Global News
    HumsimediaHumsimedia
    Home » EFCC Re-arraigns Theophilus Madami For Alleged N16m Fraud In Kaduna
    News

    EFCC Re-arraigns Theophilus Madami For Alleged N16m Fraud In Kaduna

    HumsiBy HumsiJune 24, 2026Updated:June 24, 2026No Comments2 Mins Read
    Share
    Facebook Twitter LinkedIn Pinterest Email

    By Miriam Humbe

    The Kaduna Zonal Directorate of the Economic and Financial Crimes Commission, (EFCC), on Monday, June 22, 2026 re-arraigned Theophilus Madami, before Justice A. Isiaka of the State High Court, sitting in Kaduna for fraud.

    Dele Oyewale, the EFCC’s Head, Media & Publicity disclosed this in a statement.

    Madami, a former councillor in Kaduna South Local Government Area was re-arraigned on a one-count charge bordering on obtaining by false pretence, criminal breach of trust and criminal misappropriation to the tune of N16,080,000 (Sixteen Million and Eighty Thousand Naira).

    The charge reads: “That you, Hon. Theophilus Madami, on or about the 5th day of November, 2018 in Kaduna, within the Judicial Division of this Honourable Court with the intent to defraud, obtained property to wit: 4,020 (Four Thousand and Twenty) of pasta food products worth N16,080,000 (Sixteen Million and Eighty Thousand Naira, only) from one Ibrahim Ringim Haruna, being the property of Pyramid Supplies and Services Limited under the guise that Kaduna South Local Government Area requested for the same, a pretence you knew to be false, and you thereby committed an offence contrary to Section 1 (1) (a) of Advance Fee Fraud and Other Fraud Related Offences Act, 2006 and punishable under Section 1 (3) of the same Act.”

    He pleaded “not guilty” to the charge, prompting, the prosecuting counsel, Y.J Matiyak to ask the court to remand the defendant in the Kaduna Correctional Centre, pending his trial, while the defence counsel, B.E Gwadah made an oral application for his bail, which was opposed by the prosecution.

    The Court adjourned the case till Wednesday July 22, 2026, for ruling on the bail application and ordered that the defendant be remanded in a Correctional centre.

    The defendant was arraigned in 2019 for allegedly obtaining a total sum of N16.08 million from his victim, Pyramid Supplies Services Limited.

    However, the EFCC at that time, recovered N5 million from the proceeds of crime in favour of the victim.

    Economic and Financial Crimes Commission EFCC Fraud Kaduna Money Laundering Theophilus Madami
    Share. Facebook Twitter Pinterest LinkedIn WhatsApp Reddit Tumblr Email
    Humsi
    • Website

    Related Posts

    EFCC Arrests Goodben Global Travels and Tours Ltd CEO, Accomplice For Alleged N68m Visa Fraud In Enugu

    June 24, 2026

    Alleged N740m Investment Scam: How Couple Defrauded Me – Witness

    June 24, 2026

    EFCC Re-arraigns Ex-Skye Bank MD For Alleged N15.6bn Fraud

    June 24, 2026
    Leave A Reply Cancel Reply

    Facebook X (Twitter) Instagram Pinterest
    © 2026 Humsimedia. Designed by Humsi Media.

    Type above and press Enter to search. Press Esc to cancel.

    • statement-best-describes-appropriate-image-presentation
    • read-excerpt-cristina-garcias-dreaming-cubani-dont
    • statement-best-describes-difference-two-animal-rights
    • following-pages-i-offer-nothing-simple-facts-plain
    • important-feature-gayrights-ordinance-milk-helped
    • data-set-represents-total-number-tickets-person
    • main-reason-sam-actively-engagedwith-text-readinghe
    • select-correct-texts-passagewhich-three-phrases
    • charged-plagiarism-minor-offensetruefalse
    • three-steps-governments-follow-create-public-policy
    • organizational-pattern-best-organize-speechwith-specific
    • 9-three-primary-benefits-using-good-riding-gear
    • read-excerpt-monkeys-pawthe-first-man-three-wishes
    • responsibilities-spotter-include-assisting-motivating
    • read-excerpt-act-i-scene-i-romeo-andjulietbenvolio-i
    • match-term-definition
    • best-explains-connection-climax-theme-strange-case-dr
    • best-describes-federal-budget-createdthe-house-proposes
    • policy-president-carter-continued-ease-cold-war-tensions
    • following-names-naacp-member-first-african-american