(EFCC) in Kaduna has apprehended an individual claiming to be a pilot on charges of a fraudulent scheme amounting to N1 billion.

In a significant development, the Kaduna Zonal Command of the Economic and Financial Crimes Commission (EFCC) has apprehended Captain Nuhu Haruna on charges of criminal breach of trust amounting to N1,020,000,000 (One Billion, Twenty Million Naira). The arrest comes in response to a petitioner who reported that, in December 2023, he engaged the suspect for a foreign exchange transaction involving the said amount.


The petitioner alleged that he transferred the funds into Captain Nuhu Haruna's account with the expectation of receiving its equivalent in dollars. However, the suspect allegedly provided false evidence of payments made, leaving the petitioner without the promised dollar equivalent.

Preliminary investigations by the EFCC revealed that Captain Nuhu Haruna, who claimed to be an airline captain, diverted the funds for personal use. The diverted funds were reportedly utilized to acquire properties and vehicles, with the intention of establishing his purported airline company, Air Unity Aviation Services.

Among the identified assets acquired through the misappropriation of funds are a landed property valued at N155,000,000 (One Hundred and Fifty-Five Million Naira), another property purchased at N350,000 (Three Hundred and Fifty Thousand Naira), three 18-Seater Toyota Hiace buses adorned with the logo of Air Unity Aviation Services, and four high-end cars, all linked to the suspect.

The EFCC, in its statement, asserted that Captain Nuhu Haruna will face charges in court upon the conclusion of investigations. This highlights the commitment of the EFCC in ensuring that individuals involved in financial malpractices are held accountable for their actions.

The arrest serves as a reminder of the vigilance exercised by law enforcement agencies in uncovering fraudulent activities and prosecuting those responsible. It also underscores the importance of due diligence in financial transactions to prevent fraudulent schemes. The EFCC continues to play a crucial role in safeguarding the financial interests of individuals and the nation as a whole, and this recent arrest demonstrates its dedication to upholding justice and accountability in economic matters.