Anti-corruption and elections / EFCC
EFCC Arraigns Institute MD, Accountant for Alleged N8.3m Fraud
The Economic and Financial Crime Commission (EFCC) today arraigned the duo of Ibrahim Onuwe Abdulmalik and Hassan Muhammad Aminu before Justice Dijje Aboki of Kano State High Court on two count charges bordering on conspiracy and criminal breach of trust. The accused persons who are the Managing director and Head Account of Hydraulic Equipment Development Institute,Kano got into trouble after the commission recieved an intelligence which alleged that the in 2013 when their institute conducted a promotion exercise it inflated the payment of arrears from N8,200,000 (Eight Million, Two Hundred Th…
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