Anti-corruption and elections / EFCC
EFCC Arraigns Man for Alleged $105, 000 Fraud in Gombe
The Economic and Financial Crimes Commission , EFCC, has arraigned a suspected fraudster, James Katung Kantiyok before Justice M.J. Zubairu of the Federal High Court Sitting in Gombe State, Gombe State. He was arraigned on seven count - charges bordering on unlawful possession and criminal breach of trust by the Gombe Zonal Directorate of the EFCC. Specifically, a former Head, Bullion Unit of a new generation bank allegedly unlawfully took possession of the sum of $105, 000 ( One Hundred and Five Thousand United States Dollars) and N2,000,000( Two Million Naira only) Count One reads: “That you…
No file is held for this record yet. The catalogue entry and the link to where it was published are kept.