Anti-corruption and elections / EFCC

EFCC Arraigns Fake NNPCL Director for N100m Fraud

The Kaduna Zonal Directorate of the Economic and Financial Crimes Commission, EFCC has arraigned one Ibrahim Nuhu Shuaibu before Justice Darius Khobo of the Kaduna State High Court, sitting in Kaduna State for fraud. Shuaibu is being prosecuted on a seven-count charge bordering on criminal breach of trust, impersonation and obtaining by false pretence to the tune of N100 million. Count one of his charge reads: “That you, Nuhu Ibrahim Shuaibu (a.k.a Ishaku Abdulrazak) (M) and lIya Garba (now deceased) sometime in 2017 in Kaduna within the judicial division of this honorable court did conspire b…