Anti-corruption and elections / EFCC
EFCC Arraigns Businessman for N36m Fraud
The Economic and Financial Crimes Commission, EFCC Kaduna Zonal Office has arraigned one Olarewaju Yusuf on a five-count charge bodering on issuance of dud cheque, criminal breach of trust and cheating to the tune of N36 million. Yusuf who is the CEO of VICLIBO VENTURES was arraigned before Justice Bello Duwale of the Sokoto State High court sitting in Sokoto, Yusuf's journey to the dock began when a case of issuance of dud cheque was reported to the EFCC by Tunde Akinola against him. The complainant alleged that sometimes in January 2018, Yusuf, a staff of Sterling Bank Plc, Sokoto branch app…
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