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Anti-corruption and elections / EFCC

EFCC Arraigns Two for N12 Million Fraud

The Economic and Financial Crimes Commission, EFCC, has arraigned one Michael Afolabi and Shafiu Suleiman before Justice Idris Kogo of Federal High Court, Sokoto on a two-count charge bordering on obtaining money by false pretence, forgery and criminal breach of trust. One of the charges reads: ''That you Michael Afolabi and Shafiu Suleiman sometimes in July, 2016 within Sokoto Judicial Division of the High Court, with intent to defraud, conspired to obtain the sum of N12, 000,000 (Twelve Million Naira) by false pretence from N.G.M. Nig. Ltd thereby committed an offence contrary to section 8(a…

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