Anti-graft Agency, officialEFCC Arraigns Kano Businesswoman Over N32million Fraud | Sahara Reporters
The Economic and Financial Crimes Commission , Kaduna Zonal Command, on Thursday, arraigned one Wasila Musa Ibrahim and her company, Najaatu Petroleum Limited, before Justice Mohammed Nasir Yunusa at the Federal High Court, Kano.
The defendant collected a sum of Thirty Eight Million, Two Hundred Thousand Naira from the complainant and his family members to execute the business but diverted the money for her personal use. It was learnt that in the course of investigation, that there was no proof to show that the defendant invested the said money.
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