Anti-corruption and elections / EFCC
EFCC Arraigns Two Company Directors for N60m Fraud
The Economic and Financial Crimes Commission, EFCC on November 14, 2018, arraigned Moses Mawo Esuga, Nasir Mohammed and Garana Travels & Tour Limited before Justice Valentine Ashi of a Federal Capital Territory, FCT High Court, Apo, on a nine-count charge bothering on felony, theft, diversion of funds and forgery to the tune of N60 million. It was alleged that sometimes in July 2013, the duo through Garana Travels Tours Ltd conspired to divert to their personal use, the said sum belonging to Wise Health Services Limited. One of the charges reads: “That you Moses Mawo Esuga sometime in July 201…
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