EFCC Re-Arraigns Businessman for N9m Fraud…

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EFCC Re-Arraigns Businessman for N9m Fraud
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The Economic and Financial Crimes Commission, EFCC, Maiduguri Zonal Office on Thursday, February 13, 2020 arraigned Sahabo Ahiwa alongside his company, Dokkal International Travelling & Tourism Limited, before Justice Dagat of a Federal High Court, Maiduguri, Borno State on a two-count charge bordering on conspiracy to obtain money under false pretence to the tune of N9million.
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Ahiwa allegedly induced one Dr. Fatima Alfa Tahir to deliver to him the said amount under the false pretence that the said sum would be utilized to service her interest for payment of purchase price of a 2-bedroom flat situated at Asokoro, Abuja
For details of this and other stories, visit our website at www.efccnigeria.org
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#Conspiracy #ObtainingByFalsePretence #Crime #Fraud #Corruption #EFCC #TheFightAgainstCorruption #FightingForYou

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Source: EFCC News