Anti-corruption and elections / EFCC
Businessman Docked for N6.9m Fraud
The Economic and Financial Crimes Commission, EFCC, Maiduguri Zonal office, on Thursday, November 14, 2019 arraigned one Bukar Alhaji Modu before Justice Aisha Kumaliya of the Borno State High Court, Maiduguri on a two count charge bordering on criminal breach of trust to the tune of over N6m. The defendant allegedly converted the sum, which he received from Bachillu Audu as payment for 73,936 grams of Silver, to his personal use. Count one of the Charge reads: “That you Bukar Alhaji Modu sometime in July, 2012 in Maiduguri Borno State within the Jurisdiction of this Honourable Court being ent…
No file is held for this record yet. The catalogue entry and the link to where it was published are kept.