Anti-corruption and elections / EFCC
N61m Fraud: How UMTH Director, Accomplice, Siphoned Money with Fictitious Accounts - Witnesses
The Economic and Financial Crimes Commission, EFCC, on Wednesday, January 31, 2018 presented two witnesses in a case of N65million fraud involving two former staff of the University of Maiduguri Teaching Hospital, UMTH, Borno State,- Mahmud Deji Sambo and Mohammed Saleh Kasim. Sambo and Kasim, who have their aliases as Ardo Hamajam and Babagana Saleh, respectively, are facing trial on an eight-count charge of conspiracy, uttering of documents and obtaining by false pretence to the tune of N61million before Justice M. T. Salihu of the Federal High Court, Maiduguri. In one of the counts, Sambo,
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