Anti-corruption and elections / EFCC
Court Jails Man, Two Companies in Kaduna
Justices Darius Khobo, R. M Aikawa and Hawa Buhari of the Federal High Court sitting in Kaduna have convicted and sentenced one Onoja Benjamin Ufedo to two years imprisonment for cheating and Karamchi Motors Limited and Dawaki Motors Limited for failure to comply with the requirements of the Special Control Unit Against Money Laundering, SCUML. Ufedo was jailed on Monday, March 4, 2024, after he pleaded guilty to a lone count charge bordering on cheating upon arraignment by the Kaduna Zonal Command of the Economic and Financial Crimes Commission, EFCC. The lone count charge reads: “that you, O…
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