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Anti-corruption and elections / EFCC

EFCC Closes Case against Land Scammer

The Economic and Financial Crimes Commission, EFCC, Kaduna Zonal Office on January 16, 2019 closed it case in the ongoing trial of Joseph Ibrahim, who is standing trial before Justice Mohammed Tukur of Federal High Court, Kaduna, for a three-count charge bordering on forgery and obtaining money by false pretence. One of the counts against him reads: “That you, Joseph Ibrahim, sometime in November 2017 at Kaduna within the judicial Division of the High Court fraudulently used as genuine, a forged document tittled, ‘Kaduna State Nigeria; Certificate of Occupancy (CofO) No.13042’ by presenting sa…

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