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Usman was arraigned alongside his company, Masha Allah International Resources Ltd. on a five-count charge bordering on obtaining money by false pretences and stealing.
The Economic and Financial Crimes Commission (EFCC) on Wednesday arraigned one Muhammed Usman for allegedly defrauding a man of N34.3 million on the pretext of supplying him the dollar equivalent. The News Agency of Nigeria (NAN) reports that Usman was arraigned alongside his company, Masha Allah International Resources Ltd. on a five-count charge bordering on
The EFCC also said the suspect collected $37,314 from one Faisan Haruna, who he promised to give the Naira equivalent, but failed. | Pulse Nigeria
Spread the loveThe Economic and Financial Crimes Commission (EFCC) on Wednesday arraigned one Muhammed Usman for allegedly defrauding a man of N34.3 million on the pretext of…
The Economic and Financial Crimes Commission (EFCC) on Wednesday arraigned one Muhammed Usman for allegedly defrauding a man of N34.3 million on the pretext of supplying him the dollar equivalent. The News Agency of Nigeria (NAN) reports that Usman was arraigned alongside his company, Masha Allah International Resources Ltd. on a five-count charge bordering on