EFCC ARRAIGNS TWO SUSPECTED FRAUDSTERS FOR IMPERSONATING KANO OIL MOGUL. (PHOTOS). #PRESS RELEASE.

Image
 EFCC Arraigns Two Suspected Fraudsters for Impersonating Kano Oil Mogul The Kano Zonal Directorate of the  Economic and Financial Crimes Commission , EFCC, has arraigned the duo of Sulaiman Inuwa Zakiru and Aliyu Ahmed before Honourable Justice Amina Adamu Aliyu of the Kano State High Court on a two-count charge bordering on conspiracy and obtaining money under false pretenses.   The defendants allegedly conspired to impersonate Alhaji A.A. Rano, a prominent oil mogul and owner of A.A. Rano Oil and Gas Limited and defrauded their victims  the sum of  N12,000,000 (Twelve Million Naira) for payment for an oil allocation purportedly issued by A.A. Rano Oil and Gas. The principal suspect, Sulaiman Inuwa Zakiru allegedly defrauded the petitioner  by claiming that A. A. Rano would contact him after paying the oil merchant a courtesy visit.   Subsequently, someone purporting to be A.A Rano called the petitioner and offered him petroleum products in  the...

ALLEGED N6.32BN FRAUD: EFCC PRESENTS TWO MORE WITNESSES AGAINST EX-PLATEAU GOV. JANG.(PHOTOS).#PRESS RELEASE

Alleged N6.32bn Fraud: EFCC Presents Two More Witnesses Against Ex-Plateau Gov. Jang
 
The corruption trial of a former Plateau State governor, Senator David Jonah Jang before Justice Christy Dabup of Plateau State High Court, Jos resumed today, Tuesday, February 8, 2022, with the prosecution presenting two more witnesses: Boyi Kakai Sanka (PW6), and Mary Anthony Bawa (PW7)
The EFCC is prosecuting Jang alongside Yusuf Pam, a former cashier in the Office of the Secretary to the State Government (OSSG), for alleged criminal breach of trust and misappropriation of Plateau State funds to the tune of N6.32 billion.
Led in evidence by prosecution counsel, Rotimi Jacobs, SAN, Sanka, a former Accountant General of Plateau State from 25th August, 2011 to 1st June, 2015, told the court that his schedule of duties included maintaining custody of all funds accruing to the state, payment, disbursements and remittances as the case may, on the approval of the governor.  
The former Accountant General explained how disbursement of funds were made in Plateau State. 
One more photo below. 

Comments

Popular posts from this blog

INNOSON GIVES OUT BRAND NEW IVM G5 AND SALARY FOR LIFE TO THE MAN WHO PROPHESIED ABOUT HIS VEHICLE MANUFACTURING IN 1979.(PHOTO).

SHAKIRA COVERS WOMEN'S HEALTH MAGAZINE,APRIL ISSUE.

ACTOR BABA IJESHA APPEALS FIVE-YEAR JAIL SENTENCE FOR SEXUAL ASSAULT. (PHOTO).