Anti-corruption and elections / EFCC
N.8m Fraud: Court Convicts Fraudster in Absentia
The Economic and Financial Crimes Commission, EFCC, today, 18th December, 2018 secured the conviction of one Musa Yunusa before Justice Darius Kogbo of High Court kaduna on a one count charge of obtaining money under false pretence. Musa was arraigned by the Commission on the 22nd of September, 2014 before the Kaduna State High Court for allegedly defrauding the complainant to the tune of N800, 000 (Eight Hundred Thousand Naira) only under the pretext that the money was for facilitation of Power Voltage Regulator equipment which the convict claimed was being used by the Power Holding Company o…
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