Anti-corruption and elections / EFCC
EFCC Docks Businessman for N10m Fraud, ...Another for N5m Fraud
The Economic and Financial Crimes Commission, EFCC, Maiduguri Zonal Office, on Monday, April 15, 2019 arraigned Usman Ibrahim Idris alongside his company Influential Investment Company Limited before Justice Fadawu Umar of the Borno State High Court sitting in Maiduguri, on a one-count charge bordering on criminal misappropriation to the tune of N10 million. The count reads: “That you, Usman Ibrahim Idris, being a Managing Director and alter ego of INFLUENTIAL INVETMENT COMPANY LIMITED, a company registered in Nigeria, between 8th December 2016, and 1st March 2017 at Maiduguri, Borno State wit…
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