Anti-corruption and elections / EFCC

EFCC Arraigns Man for N24.5m Theft

The Economic and Financial Crimes Commission, EFCC arraigned one Jamilu Sani Dada on December 13, 2018 before Justice Y. Halilu of the Federal Capital Territory, FCT High Court, Maitama, on a one-count charge of theft to the tune of N24.5million, an offence punishable under section 287 of the Penal Code. Jamilu was alleged to have fraudulently transferred the sum of N24, 500,000 (Twenty Four Million Five Hundred Thousand Naira) only from the account of Stealth Global Investment Limited where he was the Managing Director and Chief Executive, into his personal Bureau de change account without th…