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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, Abdulrahman Aliyu sometime in August 2018 in Abuja within the Abuja Judicial Division of the High Court of the Federal Capital Territory while being one of the directors of Echo Logistics Limited did fraudulently make a false document titled “INVESTMENT OF TWO HUNDRED MILLION” purportedly signed by one Aliyu Yahaya Lawal with intent to commit fraud and you thereby committed an offe ....

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