Anti-corruption and elections / EFCC
N30m Fraud: EFCC Presents Video Evidence against Herbalist who Defrauded Korean
The Economic and Financial Crimes Commission, EFCC, on June 26, 2019 presented video evidence against Jamiu Isiaka, a self-professed herbalist, who defrauded Keun Sig Kim, a Korean of about N30 million in an oil and gas contract scam. The EFCC had on June 14, 2019 arraigned Isiaka before Justice Mustapha Abdulgafar of a Kwara State High Court sitting in Ilorin on a four-count charge bordering on obtaining money by false pretence, forgery and impersonation, to which he pleaded “not guilty”. A prosecution witness, Dare Folarin, had at the last sitting on June 19, 2019, narrated how a petition wa…
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