EFCC arraigns man for €3.8m fraud

The Economic and Financial Crimes Commission (EFCC) has arraigned one Yushau Mohammed Ahmed on a four-count charge bordering on stealing to the tune of €3.8 million (N1.5 billion).

Ahmed was arraigned by the Lagos zonal office of the EFCC on Tuesday, February 11, 2020, before Justice Mojisola Dada of the Special Offences Court sitting in Ikeja.

Among other charges, Ahmed is alleged to have, between 29th September, 2015 and 26th October, 2010, in Lagos, converted to his own use, the sum of €458,425.00 belonging to the Federal Republic of Nigeria.

The offence is contrary to Section 280 of the Criminal Law of Lagos State of Nigeria 2015.

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