Anti-corruption and elections / EFCC

EFCC Arrests 'Pilot' for N1bn Fraud in Kaduna

Operatives of the Kaduna Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested one Captain Nuhu Haruna for an alleged criminal breach of trust to the tune of N1,020,000.000( One Billion, Twenty Million Naira only). The suspect was arrested when a petitioner alleged that sometime in December 2023, he was introduced to the suspect for the purpose of a foreign exchange transaction involving N1,020,000.00. He allegedly paid the money into the suspect's account to offer him its dollar equivalent. He explained that the suspect furnished him with evidence of payments made…