N19.8 Million Fraud: EFCC Arraigns Three in Court

Cat:

Related stories

Tinubu Mourns, Pays Tribute to Legendary Super Eagles Goalkeeper Peter Rufai

By Abiola Olawale President Bola Ahmed Tinubu has expressed profound...

Natasha vs Akpabio: Court Orders Senate President To Recall Senator Natasha

Warns Natasha Against inappropriate Conduct By Abiola Olawale The Federal...

Hadi Sirika Denies Defection to ADC Coalition Rumors, Reaffirms Loyalty to Buhari, APC

By Abiola Olawale Former Minister of Aviation, Hadi Sirika, has...

China Snubs U.S. Crude for Third Month, Even as Ethane Trade Restarts

China has avoided buying U.S. crude oil for three...

The Economic and Financial Crimes Commission, EFCC arraigned the trio of Malam Kabir Ismail, Manu Aliyu Muhammad and Aji Dan’azumi Ali before Justice Abubakar Jauro of the Gombe State High Court on a four count charge bordering on conspiracy, obtaining goods by false pretence and forgery.
The first accused, Kabir Ismail, being a member of the Gombe State Government Committee on Divorcees Welfare (a. K. a. Committee Auren Zawarawa) used his position without the consent of the committee and connived with the other two accused to engage the services of one Mustapha Muhammed Zarewa, a supplier, sometimes in October, 2014, to supply three trucks of rice at N19.8m.
Having satisfied with all the contract related documents presented to him by the first accuse person on the committee’s letter headed paper, Zarewa supplied one truck of rice with 600 bags which amounted to N6.6million without payment. The three accused remained evasive thereafter.
However, EFCC Investigation revealed that all the documents presented for the contract were all forged by the accused. There was no time such contract was awarded by the Committee. The truck load of rice was also diverted for their personal benefit.
In his ruling, Justice Jauro who adjourned the case to March 30 and 31, 2017 for ruling on the bail application, however, ordered the accused to be remanded in prison custody.

Hamilton Nwosa
Hamilton Nwosa
Hamilton Nwosa is an experienced, and committed communication, business, administrative, data and research specialist . His deep knowledge of the intersection between communication, business, data, and journalism are quite profound. His passion for professional excellence remains the guiding principle of his work, and in the course of his career spanning sectors such as administration, tourism, business management, communication and journalism, Hamilton has won key awards. He is a delightful writer, researcher and data analyst. He loves team-work, problem-solving, organizational management, communication strategy, and enjoys travelling. He can be reached at: hamilton_68@yahoo.com

Subscribe

- Never miss a story with notifications

- Gain full access to our premium content

- Browse free from up to 5 devices at once

Latest stories

NDN
Latest News
Exclusive! Tinubu Tips Late Ajimobi's Wife, Florence, Others for Ambassadorial PostsTinubu Mourns, Pays Tribute to Legendary Super Eagles Goalkeeper Peter RufaiNatasha vs Akpabio: Court Orders Senate President To Recall Senator NatashaHadi Sirika Denies Defection to ADC Coalition Rumors, Reaffirms Loyalty to Buhari, APCChina Snubs U.S. Crude for Third Month, Even as Ethane Trade RestartsSuper Eagles Icon Peter Rufai Passes Away at 61Dakuku Peterside’s Beneath the Surface Book Out in OctoberOil Prices Dip on Confirmation of Inventory BuildBuhari In Stable Condition - Ex-Aide ConfirmsBREAKING: Ex-President Buhari sick, hospitalised abroad2027: Abure, Usman Clash Over Peter Obi’s Rising Profile in ADC CoalitionMTN’s Dabengwa Tier III Cloud Data Centre: A New Era for West African Tech and AIGanduje: Why are they resigning?OPEC Reports a Global Oil Production Decline in 2024IMF Warns FG to Overhaul 2025 Budget to Prevent Economic Meltdown
X whatsapp