Anti-corruption and elections / EFCC

EFCC Arraigns Clearing Agent for Fraud

The Economic and Financial Crimes Commission, EFCC, on Friday, November 8, 2019 arraigned one Adamu Isyaku Dan'auni, and his company, Dan'auni General Merchant Nigeria Limited before Justice Lewis Allagoa of the Federal High Court, Kano on one count charge of forgery. The defendant allegedly forged a bank teller with reference number 1406170TT0357, purportedly from a new generation bank with the intent to defraud the complainant in contravention of Section 1(2)(c) of the Miscellaneous Offences Act, CAP M17. The defendant pleaded not guilty to the charge. In view of his plea, EFCC counsel, Zara…