Anti-corruption and elections / EFCC
N32m Fraud: EFCC Presents Witness against Businessman
The Economic and Financial Crimes Commission, EFCC, has presented its second witness in a case against Abubakar Liman Ibrahim and his Company, Infaq Global Investment Limited who are both facing trial on a four-count charge bordering on issuance of dud cheques preferred against them by the EFCC. The Kaduna Zonal Office arraigned the defendant and his company on January 9, 2019, before Justice Darius Khobo of a State High Court sitting in Kaduna. At the resumed hearing today, June 27, 2019, counsel for the EFCC, Esmond Garba, presented his second witness before the court. The witness, Alkasim R…
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