EFCC Arraigns Three for N20.5m Fraud in Maiduguri The Maiduguri Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Thursday September 7, 2023, arraigned Ali Alhaji Isa, Alhaji Ali Abubakar and Ibrahim Suleiman Magaji before Justice Umaru Fadawu of the Borno State High Court, Maiduguri on separate charges bordering on obtaining money by false pretence, criminal misappropriation and cheating to the tune of N20.500, 000.00 (Twenty Million, Five Hundred Thousand Naira). The charges read: “That you, Ali Alhaji Isa between the 4th and 8th of January, 2021, at Maiduguri within the jurisdiction of this Honourable Court with intent to defraud did obtain an aggregate some of N4,000,000.00 ( Four Million Naira) only form Mohammed Alhaji Bukar under the false pretence of the supply of by-products of wheat flour from Crown Flour Mills Ltd to him, the pretence you knew to be false and you thereby committed an offence contrary to Section 1(1)(a) of the Advance Fee Fraud and Other...