Anti-corruption and elections / EFCC
EFCC Secures Conviction of Bizman for N2.5m Fraud
The Economic and Financial Crimes Commission, EFCC on January 7, 2019 secured the conviction of Mustapha Babangida for a one-count charge bordering on criminal breach of trust to the tune of N2.5 million. Babangida was brought before Justice Ibrahim Karaye of the Kano State High Court for defrauding Obi Bartholomew, in a fraudulent business deal involving the importation of drugs from Turkey into Nigeria. The petitioner alleged that sometime in May 2018, Babangida presented himself to him as a businessman who deals in the importation of drugs from Turkey. Bartholomew, convinced about the deal,…
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