Anti-corruption and elections / EFCC
Alleged N17.8m Fraud: Three Fraudsters Docked, Remanded in Prison Custody
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Monday, July 3, 2019, arraigned the trio of Alhaji Kabiru Ali, Yusuf Bello and David Boniface before Justice Nicholas Oweibo of the Federal High Court sitting in Ikoyi, Lagos on a three-count charge bordering stealing and money laundering to the tune of N17, 850, 00.00 (Seventeen Million, Eight Hundred and Fifty Thousand). The defendants were arrested, following a petition received by the Commission on May 13, 2019 from the complainant, Ali Isa. One of the counts reads: "That you, Alhaji Kabiru Ali, Yusuf Bello, David B…
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