Anti-corruption and elections / EFCC
EFCC Arraigns Two for N22m Fraud
The Economic and Financial Crimes Commission, EFCC Kaduna Zonal Office on April 1, 2019 arraigned Abdulrazak Abdulrahaman and Asala Richard before Justice Mohammed Tukur of the state’s High Court sitting in Kaduna on a five-count charge bordering on conspiracy and obtaining money by false pretence to the tune of N22,618,000 (Twenty-Two Million Six Hundred and Eighteen Thousand Naira). The EFCC had received a petition from Global Green Services Limited accusing them of defrauding the company. Abdulrazak allegedly forged the company's documents after conspiring with Richard, to open different ac…
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