N118.3m Fraud: EFCC Presents Evidence against BORMA Perm Sec…

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N118.3m Fraud: EFCC Presents Evidence against BORMA Perm Sec
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The Economic and Financial Crimes Commission, EFCC, on March 23, 2020 presented three witnesses against Abba Yusuf, a permanent Secretary in the Borno State Road Maintenance Agency, BORMA, who is facing a 36-count amended charge before Justice Aisha Kumaliya of a Borno State High Court, Maiduguri.
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Yusuf is being prosecuted alongside Mustapha Kura, transport officer, and Abubakar Mustapha, cashier for criminal conspiracy, forgery, obtaining money by false pretence, misappropriation and diversion of public funds.
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Testifying as the first prosecution witness (PW1), Mustapha Muhammad narrated how transactions made between Muhammad and the first defendant did not conform to financial regulations.
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Led in evidence by counsel for the EFCC, Mukhtar Ahmed, he said he was in court because of a petition he wrote to the EFCC in respect of a financial transaction that took place while he was the Chief Accountant of BORMA.
For details of this and other stories, visit our website at www.efccnigeria.org
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#Conspiracy #Forger #ObtainingByFalsePretence #MisappropriationOfFunds #DiversionOfFunds #Crime #Fraud #Corruption #EFCC #TheFightAgainstCorruption #FightingForYou

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Source: EFCC News