EFCC Docks Man for N10.2m Fraud

The Economic and Financial Crimes Commission EFCC, Kaduna zonal office on Tuesday, October 15, 2019 arraigned one Elisha Luri Timothy before Justice Mohammed Tukur of the State High Court sitting in Kaduna on a two-count charge bordering on obtaining by false pretence and issuance of dud cheque to the tune of N10.2million. Elisha's trouble started when the Kaduna office of the EFCC received a petition written by one Ibrahim Master Maishinkafa who alleged that sometime in October 2016 the defendant approached him for the purchase of trucks of rice worth N10.2million (Ten Million, Two Hundred Th…

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Source	EFCC
Collection	Anti-corruption and elections
Kind	Document
Publisher	Economic and Financial Crimes Commission (EFCC)
Date	2019-10-16
Type	press-release
Found at	https://www.efcc.gov.ng/news/efcc-docks-man-for-n10-2m-fraud
Archived copy	Look it up in the Wayback Machine
Record ID	`efcc:news:7678`

Cite this record

EFCC Docks Man for N10.2m Fraud. EFCC, 2019. Vero Archive, record efcc:news:7678.