Anti-corruption and elections / EFCC
EFCC Arraigns Fake Football Agent for N3.2m Fraud
The Economic and Financial Crimes Commission, EFCC, on March 1, 2019 arraigned one Abdulhadi Bushra Ahmed, Managing Director of Ali- Alia Travels and Tours before Justice O.A. Adeniyi of Federal Capital Territory, FCT High Court, sitting in Apo, Abuja on a one-count charge bordering on obtaining by false pretence. The charge reads: “That you, Abdulhadi Bushra Ahmed, Managing Director of Ali- Alia Travels and Tours on or about the 4th day of August 2013 within the jurisdiction of this High Court of the Federal Capital Territory, obtained a sum of N3,240,000 (Three Million Two Hundred and Forty
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