The Gombe Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Wednesday, January 19, 2022 arraigned a Car dealer, Ahmadu Dauda Jadda, before Justice J.A. Awak of Gombe State High Court on a one count charge of stealing to the tune of N2,000,000.00 ( Two Million Naira only).
Jadda, who deals in used vehicles, was alleged to have approached the complainant to purchase a Volkswagen Sharon bus at N2, 000,000. He offered to pay N1.200, 000 in two weeks and the balance in four equal installments.
The Kaduna Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Thursday, January 20, 2022 arraigned one Wasila Musa Ibrahim and her company, Najaatu Petroleum Limited, before Justice Mohammed Nasir Yunusa at the Federal High Court, Kano.
They were arraigned on a 10-count charge bordering on money laundering and tax evasion.
The Benue Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Thursday, January 20, 2022, arraigned the duo of Francis Orterse and Tertsea Kema on separate charges before Justice A. I. Ityonyiman of the Benue State High Court, Makurdi.
Orterse was arraigned on one count of dishonestly obtaining and forging documents purportedly from the Benue State Internal Revenue Service (BIRS) and inducing members of the public to purchase the fake receipts.