Anti-corruption and elections / EFCC
EFCC Arraigns Man for $28,000 Fraud
The Economic and Financial Crimes Commission, EFCC, has dragged Suleiman Bala Datti before Justice Mohammed Tukur of the State High Court, sitting in Kaduna on a one-count charge bordering on criminal breach of trust and misappropriation of funds. The plaintiff, Isa Bello of Dudu Motors, Kaduna in a petition, dated November 11, 2017 alleged that he entered into an agreement with the suspect on October 8, 2013, wherein the suspect will supply his auto company a Mercedes Benz ML350 (2012 model), to be imported from the United State of America, valued at $USD28,000 (Twenty Eight Thousand Dollars)…
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