Anti-corruption and elections / EFCC
EFCC Secures Conviction of Ex-Banker
The Economic and Financial Crimes Commission, EFCC, Maiduguri Zonal Office, has secured the conviction of one Imam Malik Kalle before Justice Fadawu Umaru of the Borno State High Court, sitting in Maiduguri on a one-count charge bordering on cheating to the tune of N1,500,000 (One Million Five Hundred Thousand Naira). Kalle, a former staff of Jaiz Bank Plc, Maiduguri branch was alleged to have defrauded one Muhammad Sani Abubakar, by fraudulently collecting the sum of N1,500,000 (One Million Five Hundred Thousand Naira) for a purported Mudaraba Investment with Jaiz Bank Plc. Count one of the c…
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