Anti-corruption and elections / EFCC

EFCC Arraigns Man for N33m Fraud ... Two Others for N44m Fraud

The Economic and Financial Crimes Commission, EFCC, Kaduna zonal office, on January 9, 2019 arraigned one Alfa Ibrahim, before Justice Darius Khobo of the Kaduna State High Court, on a one-count charge, bordering on dishonesty, to the tune of over N33, 000, 000 (Thirty Three Million Naira) only belonging to Ja'iz Bank Plc. Ibrahim, a branch Automated Teller Machine, ATM custodian, was alleged by the Bank, to have converted to his personal use, N33, 810,000 meant to be “loaded” into the bank’s ATM. The count reads: “That you, Alfa Ibrahim, while being Automated Teller Machine officer with Ja'iz…