Anti-corruption and elections / EFCC
N4.7 Million Fraud: EFCC Charges One to Court
The Economic and Financial Crime Commission, EFCC, Kano Zonal Office, has arraigned one Ruqayya Yakubu Shu'aibu before Justice Dije Aboki of Kano State High Court 4 on a three count charge bordering on Criminal Breach of Trust. The petitioner had alleged that sometimes in 2017 she was lured by the suspect Ruqayya Yakubu Shu'aibu to invest in a Swiss Gold business and she invested the sum of N4, 700, 000 (Four Million Seven Hundred Thousand Naira), into the business through the suspects bank account and was promised to be paid after three Months of investment; but only One Million Naira (N1,000…
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