Anti-corruption and elections / EFCC

EFCC Arraigns Man For N4m Fraud

The Economic and Financial Crimes Commission, EFCC today 7th November, 2018 arraigned one Usman Mohammed before Justice Usman Na'abba of High Court, Kano State on one count charge bordering on diversion of funds and criminal breach of trust. The petitioner alleged that sometimes in 2017, the suspect fraudulently induced him and collected the sum of Four Million Three Hundred Thousand Naira (N4,300,000.00) to process four visas to Saudi Arabia for Hajj, Umra and their accommodations. The accused who was unable to produce the visa also failed to return the money he was paid and instead cut all c…