Anti-corruption and elections / EFCC
EFCC Docks Bureau de Change Operator for Fraud.
The Economic and Financial Crimes Commission, EFCC has arraigned one Yusuf Ibrahim Karakai before Justice M Tukur of State High Court Kaduna on a one count charge bordering on criminal breach of trust, misappropriation of funds and obtaining money by false pretence. Karakai's invitation to the Commission was prompted by a petition received against him alleging that he approached the complainant with a proposal to partner with him in floating a Bureau de Change outfit. The petitioner and one other invested a total sum of N10,173,000.00 (Ten Million, One Hundred and Seventy Three Thousand Naira)…
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