Anti-corruption and elections / EFCC
N18.7m Fraud: Man Arraigned, Remanded in Prison Custody
The Economic and Financial Crimes Commission, EFCC, on Monday, June 17, 2019, arraigned one suspected fraudster, Nasiru Sanni, before Justice Sherifat Solebo of the Special Offences Court sitting in Ikeja, Lagos, on a one-count charge bordering on fraudulent conversion to the tune of N18,700,000 (Eighteen Million Seven Hundred Thousand Naira). The charge reads: "That you, Alhaji Sanni, on or about the 15th day of March, 2017 in Lagos within the jurisdiction of this Honourable Court, with a dishonest intent, converted to your own use the sum of N18,700,000 (Eighteen Million Seven Hundred Thousa…
No file is held for this record yet. The catalogue entry and the link to where it was published are kept.