Anti-corruption and elections / EFCC
EFCC Tenders More Document in Ghost worker’s Fraud Trial
The trial-within-trial in a case involving one Dairo Samson, who is facing eight counts of theft, criminal breach of trust and advance fee fraud continued on Wednesday, November 29, 2017 before Justice A. R. Mohammed of the Federal Capital Territory High Court sitting in Jabi, Abuja. The defendant allegedly defrauded the Federal Government to the tune of N11.3million. Samson’s arrest and subsequent prosecution by the Economic and Financial Crimes Commission, EFCC, was sequel to a petition dated February 23, 2016 from Minister of Finance, Kemi Adeosun, requesting for “payroll fraud investigatio…
No file is held for this record yet. The catalogue entry and the link to where it was published are kept.