Anti-corruption and elections / EFCC
EFCC Arraigns Man for N15.8m Fraud
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Friday, December 13, 2019, arraigned one Balami Abdullahi before Justice Mojisola Dada of the Special Offences court sitting in Ikeja, Lagos on a two-count charge bordering on obtaining by false pretence and stealing to the tune of N15,800,000.00 (Fifteen Million, Eight Hundred Naira). The defendant allegedly defrauded one Alhaji Buba Kimba of the said sum by falsely representing to him that he had 40, 000 litres of Automotive Gas Oil to sell. However, the defendant allegedly failed to deliver the product and all effort…
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