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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