Anti-corruption and elections / EFCC
EFCC Arraigns Businessman for N10m Fraud
The Economic and Financial Crimes Commission, EFCC, Maiduguri zonal office, on Monday, July 22, 2019 arraigned one Alhaji Ali Kawu, before Justice Aisha Kumaliya of the Borno State High Court, Maiduguri on a one-count charge bordering on criminal breach of trust to the tune of N10 million. The count reads: “That you, Alhaji Ali Kawu, being the alter ego of Faruk Kawu Investment Ltd, a company registered in Nigeria, sometime between 27th September, 2017 and February 2018 respectively at Maiduguri, Borno State within the Jurisdiction of this Honourable Court, being entrusted with dominion over c…
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