Anti-corruption and elections / EFCC
EFCC Arraigns Developer for Maitama Property Fraud
The Economic and Financial Crimes Commission, EFCC, on Friday October 25, 2019, arraigned one Joseph Idakho alongside his company, Zamtrac Management and City Investment Limited, before Justice D. Z. Senchi of the Federal Capital Territory, FCT, High Court, Jabi, Abuja, for alleged conspiracy, forgery and criminal breach of trust. He allegedly defrauded one Hajiya Halima Babangida in a real estate development transaction that went awry. Babangida alleged in a petition to the EFCC that she entered into an agreement with the defendant’s company for development of six units of detached houses of
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