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EFCC Docks Man For Alleged N950m Fraud In Lagos

The Economic Financial Crime Commission, EFCC, Lagos Zonal Command, on Wednesday, February 22, 2023, arraigned one Alhaji Usman Abubakar alongside Young Alhaji Foundation before Justice Mojisola Dada  of the Special Offences Court sitting in Ikeja, Lagos on a five-count charge  allegedly bordering on obtaining money by false pretence and stealing to the tune of N950 million fraud.

One of the counts reads: “Alhaji Usman Abubakar, Young Alhaji Foundation and Dr. Abu Omer Fawzi (at large) sometime in September 2022, within the jurisdiction of this Honourable Court, conspired amongst yourselves to obtain the sum of N950, 000,000 from Ano Farms Limited under the false pretence that you had the Dollar equivalent of the said sum, which pretence you knew to be false.”

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