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The Managing Director of Abu-Haneefa Oil and Gas Limited, Musa Farouk Abubakar, has been arraigned by the Economic and Financial Crimes Commission (EFCC) before the Federal High Court in Abuja over an alleged fraud and money laundering case involving the sum of ₦691.7 million.
Abubakar and his company, Abu-Haneefa Oil and Gas Limited, and Sandra Chizoba Attoh were arraigned before Justice Obiora Egwuatu, on Wednesday, it was reported.
The defendants now face an amended 15-count charge of conspiracy, fraud, corruption and money-laundering.
The anti-graft agency alleged that Abubakar transferred ₦297 million from the account of Abu-Haneefa Oil and Gas Limited with Zenith Bank to an Access Bank account of Attoh in July 2025. The EFCC said the money was suspected to be proceeds of corruption.
It also claimed that later in the same month, Abubakar helped to transfer ₦262.9 million from Attoh’s Access Bank account to an account of Mshell Homes Limited with Taj Bank.
The money, investigators said, was used to acquire a property located at Kapital Villa, Guzape, Abuja and the funds, they insisted, were linked to illicit activities.
All three defendants denied the allegations and pleaded not guilty when the charges were read in court.
After the plea, EFCC lawyer, Rita Ogar, asked for a trial date and urged the court to remand the defendants in a correctional facility pending the hearing of the case.
Counsel to Abubakar and his company, Ishaka M. Dikko, told the court that an application for bail had been filed on May 19, 2026, on behalf of the first defendant.
He also told the court that the defence had been served with the prosecution’s reply to the application and prayed that his client be kept in EFCC detention while the matter was being considered.
Y. G. Haruna (SAN), Attoh’s lawyer, also told the court that he had filed a bail application on behalf of his client on June 1 and got a response from the prosecution the next day.
The EFCC opposed the bail applications on the ground that it had strong evidence against the defendants.
The prosecution said it had filed counter-affidavits supported by documentary exhibits and prayed the court to dismiss the applications.
“After hearing submissions from both sides, Justice Egwuatu ordered that Abubakar should be remanded at the Kuje Correctional Centre, pending further proceedings and until his legal team responds to the prosecution’s counter-affidavit.
But the judge granted Attoh bail in the sum of ₦200million with two sureties of same amount.
He said the sureties must be resident within Abuja and must also provide their passport photograph and valid means of identification.
They should also own property. The other must be a civil servant of Grade Level 15 or higher, and must submit appointment and latest promotion documents to the court.
The case was put off for trial to 1 and 2 September 2026.
