Anti-corruption and elections / EFCC
EFCC Arraigns Businessman for N6m Fraud in Kaduna
The Economic and Financial Crimes Commission (EFCC) on Monday, December 2, 2019 arraigned one Sadiq Mustapha, a 33-year-old businessman before Justice Mallong Peter of the Federal High Court, Kaduna. He was arraigned by the Kaduna Zonal Office of the Commission on a two-count charge of obtaining money by false pretence to the tune of N6,100,000.00 (Six Million, One Hundred Thousand Naira) and operating a bureau de change without authorisation by Central Bank of Nigeria. Trouble started for the defendant following a petition by one Abdulsalam Danlami Abubakar to the Kaduna Zonal Office of the C…
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