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Alleged $1 3m Fraud: EFCC Stalls Trial of Business Mogul s Case – THISDAYLIVE

Alleged $1 3m Fraud: EFCC Stalls Trial of Business Mogul s Case – THISDAYLIVE
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Alleged $1 3m fraud: Absence of EFCC witness stalls trial of business mogul -

NAN reports that the Economic and Financial Crimes Commission filed four-count charge of criminal conspiracy and obtaining money by false pretence to the tune of $1.3 million against the defendant.

Alleged $1 3m fraud: Absence of EFCC witness stalls trial of business mogul s case

Absence of prosecution witness on Tuesday, stalled the trial of a business mogul, Abdulsalam Abdulkarim-Zaura, before a Kano Federal High Court charged with alleged 1.3 million dollars fraud. NAN reports that the Economic and Financial Crimes Commission (EFCC) filed four-count charge of criminal conspiracy and obtaining money by false pretence to the tune of 1.3

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