EFCC Arraigns Kaduna Contractor over Alleged N111m Fraud

EFCC arraigns Kaduna contractor over alleged N111m fraud

The Kaduna Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned a former Kaduna State government contractor, Bashir Bello Ibrahim, before the Federal High Court sitting in Kaduna over alleged N111 million fraud. Ibrahim, who is the Chief Executive Officer (CEO) of Formal Act Legacy Limited, was docked before Justice A. M. Aikawa on a seven-count charge bordering on obtaining money by false pretence, advance fee …

EFCC Arraigns Fake Contractor for N111m Fraud in Kaduna - Security News Alert

The Kaduna Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has arraigned one Bashir Bello Ibrahim, a former Kaduna State government contractor and Chief Executive Officer, CEO, of Formal Act Legacy Limited, before Justice A. M. Aikawa of the Federal High Court, sitting in Kaduna, for fraud. He was arraigned on a seven-count […] The post EFCC Arraigns  Fake Contractor for N111m Fraud in Kaduna first appeared on Security N…

EFCC Nabs Fake Contractor, Charges Suspect With ₦111m Fraud In Kaduna

The Kaduna Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has arraigned one Bashir Bello Ibrahim, a former Kaduna State government contractor and Chief Executive Officer, CEO, of Formal Act Legacy Limited before Justice A. M. Aikawa of the Federal High Court, sitting in Kaduna for fraud. He was arraigned on a seven-count charge, bordering on obtaining money by false pretences, advance fee fraud, and money laundering. On…

Fake Contractor Arraigned N111m Fraud In Kaduna

Fake Contractor Arraigned N111m Fraud In Kaduna The Kaduna Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, has arraigned one Bashir Bello Ibrahim, a former Kaduna State government contractor and Chief Executive Officer, CEO, of Formal Act Legacy Limited before Justice A. M. Aikawa of the Federal High Court, sitting in Kaduna for fraud. He was arraigned on a seven-count charge, bordering on obtaining money by false preten…