Anti-corruption and elections / EFCC

EFCC Arraigns Two for N3.5m Land Scam

The Economic and Financial Crimes Commission, EFCC Kaduna zonal office on January 10, 2019 arraigned Bala Mohammed and Lamis A. Ahmed before Justice Mohammed Muazu of the Kaduna State High Court, on a six-count charge bordering on “criminal breach of trust and forgery” to the tune of N3, 500, 000 (Three Million Five Hundred Thousand Naira) only. They were arrested by operatives of the Advance Fee Fraud Unit, acting on a petition by Prof. Sadiq Isah Raddah, who alleged that he paid them for the purchase of a piece of land located at the Rigachikun area in Kaduna, but the land documents issued t…