Anti-corruption and elections / EFCC
EFCC Arraigns Businessman for N4m Fraud
The Economic and Financial Crime Commission, EFCC, on March 4, 2019 arraigned one Mudassir Yusuf, before Justice Dije Aboki of the Kano State High Court on a two-count charge bordering on criminal breach of trust. Trouble started for Yusuf when the EFCC received a petition alleging that he collected the sum of N4,000,000 (Four Million Naira Only) from the complainant in two installments for the purpose of textiles business. The complainant alleged that the textile business was expected to yield a profit of N800,000 on or before June 12, 2018 in which the profit was to be shared equally between…
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