Anti-corruption and elections / EFCC
EFCC Arraigns Three for N10m Fraud
The Economic and Financial Crimes Commission, EFCC, today December 19, 2017, arraigned the trio of Muhammed Ali, Nasiru Sirajo and Muntari Sulaiman before Justice Bako Maikaita of the Katsina State High Court on a six -count charge bordering on conspiracy, obtaining by false pretence and Issuance of dud cheque. The accused persons were arrested by Operatives of the commission following a petition by one Ibrahim Jidda, an Operations manager of FATUHATI investment Ltd. The petitioner alleged that he supplied 40,000 litres of Automated Gas Oil (AGO) to the accused persons worth N10,300,000 (Ten m…
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