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EFCC Docks Man for Multi-million Naira Fraud in Kaduna
The Economic and Financial Crimes Commission, EFCC on Wednesday, November 27, 2019 arraigned Alhaji Yusha’u Mohammed Kebbe before Justice Darius Khobo of the Kaduna State High Court, Kaduna.
He was arraigned 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.
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He then 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.
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