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Anti-corruption and elections / EFCC

N1.6m Pension Fraud: Court Convicts One, Prosecutes Another

The Economic and Financial Crimes Commission, EFCC on November 14, 2018 secured the conviction of Mohammed Abdullahi, who was arraigned along with Hassan Gulu for a N1.6 million pension-related fraud. The two men were brought before Justice Aisha Bwari of the Niger State High Court, Minna, on a two-count charge bordering on cheating and fraudulent conversion to personal use. The long arm of the Law caught up with them when the EFCC received a petition from the Pension Transitional Arrangement Directorate, PTAD, alleging that Abdullahi, during routine verification exercise in Minna, was found t…

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