Anti-corruption and elections / EFCC
N16M Fraud: Court Convicts Business Man, ...Two Others For N1.3m Fraud
The Economic and Financial Crimes Commission, EFCC, Maiduguri office on Tuesday, December 11, 2018 secured the conviction of Umar Ali Kaka, before Justice Fadawu Umar of the State High Court sitting in Maiduguri, Borno. Kaka is going to spend two years in jail. There is however an option of fine. It will be recalled that the convict was arraigned on a one-count charge bordering on criminal breach of trust and obtaining by false pretence to the tune of N16,000,000 (Sixteen Million Naira) only as a result of a criminal complaint reported against the convict by one Ibrahim Garba Usman. Kaka somet…
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