EFCC arraigns businessman for alleged N6m fraud in Kaduna

The Economic and Financial Crimes Commission (EFCC), Monday, arraigned Sadiq Mustapha over N6 million allegedly obtained by false pretence.

Mustapha was also charged for operating a Bureau de Change not authorised by the Central Bank of Nigeria, CBN.

The 33-year-old businessman was made to appear before Justice Mallong Peter of the Federal High Court, sitting in Kaduna.

EFCC spokesman, Wilson Uwujaren said this in a statement in Abuja.

Uwujaren explained, “Trouble started for the defendant following a petition by one Abdulsalam Danlami Abubakar to the Kaduna Zonal Office of the Commission, dated February 26, 2019, where the petitioner alleged that the defendant sometime in 2016 lured him into transferring the sum of N6,100,000.00 (Six Million, One Hundred Thousand Naira) in…

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