Anti-corruption and elections / EFCC
N450m Fraud: EFCC Re-arraigns Ex Minister, Wakil, Four Others
The Economic and Financial Crimes Commission, EFCC, on Tuesday, June 18, 2019 re-arraigned a former Minister of State for Power, Muhammad Wakil and four others before Justice J.K. Dagad of the Federal High Court, Maiduguri, Borno State on a seven-count charge bordering on criminal conspiracy and money laundering to the tune of N450million. Wakil is standing trial alongside Garba Abacha, Ibrahim Shehu Birma, Dr. Abubakar Ali Kullima and Engr. Muhammad Baba Kachalla. They are alleged to have received the said sum from the $115million disbursed by a former minister of petroleum resources, Diezani…
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