Anti-corruption and elections / EFCC
N13m Fraud: EFCC Docks Company's Managing Director, One Other
The Economic and Financial Crimes Commission EFCC, Maiduguri zonal office, on Wednesday, September 11, 2019 arraigned the duo of Mohammed Danladi and Adam Abdulhamid alongside Danladi Global Concept Nigeria Limited, a company belonging to the first defendant, before Justice Umaru Fadawu of the Borno State High Court, Maiduguri on a-four count amended charge, bordering on obtaining by false pretence and issuance of dude cheque to the tune of N13m. Troubles started for the defendants when the EFCC received a petition from one Umar Lawan and Sheriff Enterprises. The complainant alleged that the d…
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