Anti-corruption and elections / EFCC
Fraud: EFCC Docks Businessman for N1.6m Scam
The Economic and Financial Crimes Commission, EFCC, on Tuesday, May 22, 2018, arraigned one Nura Abubakar before Justice A.Y Sanya of the Borno State High Court, Maiduguri on a 2- count charge bordering on conspiracy and obtaining by false pretence to the tune of N1, 655,500.00. Count two of the charge reads: “That you, NURA ABUBAKAR and AHMED IBRAHIM (now at large) sometime in September, 2017 at Maiduguri, Borno State within the jurisdiction of this Honourable Court and with intent to defraud induced one Hadiza Umar to deliver to you the sum of One Million Six Hundred and Fifty Five Thousand
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