Anti-corruption and elections / EFCC

EFCC Arraigns Wonder Investment Scheme Promoter for N29.8m Fraud in Sokoto

The Economic and Financial Crimes Commission, EFCC, Sokoto Zonal Office today, November 7, 2019, arraigned one Hamzat Muhammad Bashar, Chief Executive Officer of Hamga Investment Resources Limited, and his company before Justice Bello Duwale of the Sokoto State High Court on a 12-count amended charge bordering on conspiracy and obtaining money by false pretence, to the tune of N29, 865,000.00 (Twenty Nine Million Eight Hundred and Sixty Five Thousand Nara). Hamzat's trouble started when the Commission received a petition against him by one Imran Ahmed and several other victims, alleging he had…