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Nairaland Forum / Nairaland / General / Crime / EFCC Arrest Man For Multi-million Naira Fraud In Kaduna (452 Views)
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EFCC Arrest Man For Multi-million Naira Fraud In Kaduna by kidap: 5:28pm On Nov 27, 2019 |
The EFCC on Wednesday, November 27, 2019 arraigned Alhaji Yusha'u Mohammed Kebbe before Justice Darius Khobo of the Kaduna State High Court, Kaduna on an eight-count charge, bordering on conspiracy and criminal breach of trust involving multi-million sums of money. The complainant alleged that in 2006 while he was in Sudan for a United Nations military operations, the defendant who is his childhood friend convinced him to invest in some projects that he is handling, for which he transferred the sum of N80,000,000 (Eighty Million Naira) in local currency to him and $156,200,000 (One Hundred and Fifty-six Million, Two Hundred Thousand Dollars) for investment, safe keeping and settlement of personal commitments on his behalf. The complainant through enquiries later found out that the defendant diverted all the monies for his personal use while all the efforts to recover them have proved abortive till date. source: https://ngg.ng/2019/11/27/efcc-arrest-man-for-multi-million-naira-fraud-in-kaduna/ Lalasticlala OAM4J, Mynd44
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Re: EFCC Arrest Man For Multi-million Naira Fraud In Kaduna by kestolove95(m): 5:59pm On Nov 27, 2019 |
Na d remaining money dey inside that bag so? |
Re: EFCC Arrest Man For Multi-million Naira Fraud In Kaduna by Enimoney3: 6:03pm On Nov 27, 2019 |
This must be a prank!!!! Are you kidding me? #80M and $156m.... |
Re: EFCC Arrest Man For Multi-million Naira Fraud In Kaduna by Nvc078: 1:46am On Nov 28, 2019 |
Hope they took him to Aso rock? Cos that's the correctionalbhome for Northern criminals |
Re: EFCC Arrest Man For Multi-million Naira Fraud In Kaduna by Hoodbilonia: 7:38am On Nov 28, 2019 |
Almost 240m as at 2006 in naija. My God. He go be dangote of that year. 2006. And we dey 2019 |
Re: EFCC Arrest Man For Multi-million Naira Fraud In Kaduna by Hoodbilonia: 7:41am On Nov 28, 2019 |
Almost 240m as at 2006 in naija. Special award. dangote of that year. 2006. And we dey 2019 Street boys never too dey then. Then thr was still sanity. If u say u be yahoo boy as at 2006. Ppl dey see u as failure. Days of hi5,facebook,yahoo chat,magicjack..lol Naija don cast for street |
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