Anti-corruption and elections / EFCC
EFCC Docks Man for Multi-million Naira Fraud in Kaduna
The Economic and Financial Crimes Commission, EFCC on Wednesday, November 27, 2019 arraigned Alhaji Yusha'u Mohammed Kebbe before Justice Darius Khobo of the Kaduna State High Court, Kaduna on an eight-count charge, bordering on conspiracy and criminal breach of trust involving multi-million sums of money. The complainant alleged that in 2006 while he was in Sudan for a United Nations military operations, the defendant who is his childhood friend convinced him to invest in some projects that he is handling, for which he transferred the sum of N80,000,000 (Eight Million Naira) in local currency…
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