Wednesday, 2 December 2015

EFCC Docks Man for N300M Fraud

The Economic and Financial Crimes Commission, EFCC, on Monday, November 30, 2015 arraigned one Ibrahim Kamba and his company, Kamba Investment Nigeria Limited, before Justice S. Balami of the FCT High Court, Gwagwalada, Abuja on a nine-count charge bordering on forgery and obtaining by false pretence to the tune of N300,000,000.00( Three Hundred Million Naira). 

The suspect had allegedly indicated interest in a plot of land located at Plot No. 1750, Cadastral Zone Co4 Dape, Abuja, which one Musa Annas Sabi of Kamba Engineering Services wanted to sell for N60m( Sixty Million Naira).

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