Anti-corruption and elections / EFCC
EFCC Arraigns Man for Alleged N8.6m Fraud
The Economic and Financial Crimes Commission, (EFCC) today November 19, 2019 arraigned one Sama'ila Salihu Dandume (a.k.a. Isma'il Haske) before Justice Ibrahim Maikaita Baki of Katsina State High Court on one count charge bordering on misappropriation of funds. The petitioner alleged that he was contacted via phone sometime in May, 2018 by the defendant, a dealer in Agricultural products, who claimed that he had two trailers (60 metric tonnes) of white sorghum to sell at the cost of N10,107,000.00 only. It was further alleged that on the 11th May, 2017 and 12th May, 2017, the sum of N9,500,00…
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