EFCC arraigns businessman over N8m fraud - Daily Post Nigeria

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EFCC arraigns businessman over N8m fraud

Ibrahim’s arraignment came at the instance of the Economic and Financial Crimes Commission, EFCC, Kaduna zonal office.

Also, it was further alleged that one year after, Umar still did not deliver on the contract, and all efforts to get the money back, proved abortive, allegations over which the suspect reportedly pleaded not guilty. It was on this premise, the prosecuting counsel, M. Lawal, urged the court to fix a date for commencement of trial, and for the defendant to be remanded in prison.In his ruling, presiding Justice Darius Khobo granted bail to the defendant in the sum of N2 million and a surety in like sum, whom he said must be a resident within Kaduna metropolis, and must be a public servant not below Grade Level 13.

 

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