EFCC Docks Businessman for N250m Fraud – NTA.ng – Breaking News, Nigeria, Africa, Worldwide
The Economic and Financial Crimes Commission EFCC, today January 28, 2021 arraigned Abdulrahman Aliyu before Justice of Peter Affeng the Federal Capital Territory High Court, Maitama on charges bordering on forgery of documents, presentation of forged documents for financial transaction and misappropriation of the sum of N250m. It was alleged by a petitioner that between July 2018 and July 2019, the defendant, diverted to personal use, the sum of N250m entrusted to him by one Alhaji Chubado Tijani Babbi for purchase of telecom bill recharge card. Count 2 of the charge reads: “That you, Abdu...
Source: nta.ng