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EFCC Arraigns Man, Company For Sixteen Million Fraud
The Economic and Financial Crimes Commission, EFCC, on Wednesday, July 15, 2020, arraigned one Kebiru Haruna and a company, Zainab Courage Corporate Limited, before Justice C.N Orji of FCT High Court, Apo Abuja, on four-count charges, bordering on conspiracy and obtaining by false pretence to the tune of N16 million (Sixteen Million Naira, Only).
One of the count charges read: “That you Zainab Courage Corporate Limited on or about May 2014, in Abuja within the jurisdiction of the High Court of the FCT, with intent to defraud, did conspire with Kebiru Haruna to obtain the sum of N15, 000,000(Fifteen Million Naira) only, receipted from Hajiyah Asman Abubakar (representing Abubakar Sale Abubakar), by false pretence and thereby committed an offence contrary to Section 8, of the Advance Fee Fraud and Other Fraud Related Offences Act. 2006 and punishable under section (3) of the same Act”.
After the charges were read to the defendants, they pleaded not guilty.
Bodex F. Hungbo, SPMIIM is a multiple award-winning Nigerian Digital Media Practitioner, Digital Strategist, PR consultant, Brand and Event Expert, Tv Presenter, Tier-A Blogger/Influencer, and a top cobbler in Nigeria.
She has widespread experiences across different professions and skills, which includes experiences in; Marketing, Media, Broadcasting, Brand and Event Management, Administration and Management with prior stints at MTN, NAPIMS-NNPC, GLOBAL FLEET OIL AND GAS, LTV, Silverbird and a host of others
