Anti-corruption and elections / EFCC
Court Jails Businessman for N30m Fraud, Arraigns Another for N3m Fraud
Justice Fadawu Umar of the Borno State High Court, Maiduguri on July 25, 2019 sentenced one Usman Idris alongside his company, Influential Investment Limited to one year in prison on each of the three-count amended charge preferred against them by the Economic and Financial Crimes Commission, EFCC. Count one of the charges reads: “That you, Usman Ibrahim Idris, being a Managing Director and alter ego of Influential Investment Company Limited, a company registered in Nigeria, sometime between 6th May and 6th October, 2015 at Maiduguri, Borno State within the jurisdiction of this honourable cour…
No file is held for this record yet. The catalogue entry and the link to where it was published are kept.