Anti-corruption and elections / EFCC
EFCC Arraigns CEO, Company for Multiple Fraud in Kaduna
The Kaduna Zonal Directorate of the Economic and Financial Crimes Commission, EFCC has arraigned one Bashir Bello Ibrahim, a former Kaduna State government's contractor and Chief Executive Officer, CEO, of Formal Act Legacy Limited before Justice R. M. Aikawa of the Federal High Court, sitting in Kaduna for fraud. He was arraigned on five-count charges bordering on advance fee fraud, money laundering, retention of proceeds of crime and obtaining money under false pretence. One of the charges reads: "That you Bashir Ibrahim Bello (being Managing Director of Formal Act Legacy Limited) and Formal…
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