Aliyu’s trouble began when the Kaduna office of the Economic and Financial Crimes Commission, EFCC, received a petition from one Mohammad Ibn Mohammed of Muhubbul Khairat Global Concept Limited against him.
The complainant further alleged that Aliyu collected a cash sum of N2.5millon from him to help a friend, making a total balance of N7.8 million. The defendant was arraigned on June 26, 2018 on a five-count amended charge, bordering on criminal breach of trust and issuance of dud cheque.
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Source: DailyPostNGR - 🏆 11. / 59 Read more »