Anti-corruption and elections / EFCC

EFCC Arraigns One For N4.3m Fraud

The Economic and Financial Crimes Commission, EFCC, Kano Zonal Office today August 22, 2019 arraigned one Sadiq Ibrahim before Justice Farouk Lawan of Kano State High Court sitting as a Vacation Judge on one count charge bordering on Criminal Breach of Trust. The petitioner alleged that the suspect approached her, presenting himself as a contractor with Dantata and Sawoe Construction Company with the need of a partner to assist and invest in the business of supplying sand and bitumen which she obliged and invested the sum of N4,300,000.00 only in anticipation of the monthly returns as promised…