Anti-corruption and elections / EFCC
EFCC Docks Conman for N65.1m Oil Fraud in Kaduna
The Kaduna Zonal Office of the Economic and Financial Crimes Commission, EFCC on Wednesday, September 25, 2019 arraigned one Nuhu Ibrahim Shuaibu ( alias Ishaku Abdulrazak) before Justice P. Mallong of the Federal High Court, sitting in Kaduna on four-count charges that border on impersonation and fraud to the tune of N65,150,000 (Sixty-five Million, One Hundred and Fifty Thousand Naira). Shuaibu’s road to the dock began sometime in 2017, when he introduced himself as NNPC’s Group Managing Director, Finance and Accounts to a businessman, Mallam Faisal Safiyanu, whom he promised to assist in th…
No file is held for this record yet. The catalogue entry and the link to where it was published are kept.
