Anti-corruption and elections / EFCC
EFCC Arraigns Couple for Alleged N10m Land Fraud in Kaduna
The Kaduna Zonal Directorate of the Economic and Financial Crimes Commission, EFCC on Thursday, July 3, 2025, arraigned a couple, Aisha Musa and Farouk Anas before Justice A. Isyaka of the Kaduna State High Court, sitting in Kaduna for land fraud. They were arraigned on two-count charges that border on conspiracy, advance fee fraud and obtaining money by false pretence to the tune of N10 million. Count two of the charge reads: "That you Aisha Musa Hamisu and Farouk Anas on or about the 17th of February, 2020 in Kaduna, within the Judicial Division of this Honourable Court, with intent to defra…
No file is held for this record yet. The catalogue entry and the link to where it was published are kept.