Anti-corruption and elections / EFCC

EFCC Docks Two Bizmen for N600m ONSA Scam

The Economic and Financial Crimes Commission, EFCC, on Thursday October 5, 2017 arraigned the duo of Aliyu Usman and Nuru Yahaya Usman before Justice John Tsoho of the Federal High Court Maitama, Abuja, on a 6-count charge bordering on money laundering contrary to Section 15(2) (d) of the Money Laundering (Prohibition) Act 2011 (as Amended) and punishable under Section (15) (3) and (4) of the same Act. Usman and Yahaya, who were arraigned alongside their companies Leaderette Nigeria Ltd and Nordeen Global Resources Ltd pleaded not guilty to the charges preferred against them. Count three of th…