EFCC Arraigns 'Fake Football Agent' For Alleged N3.2m Fraud.
Updated March 2, 2019The Economic and Financial Crimes Commission says it has arraigned one Abdulhadi Bushra Ahmed, at the Federal Capital Territory High Court, sitting in Apo, Abuja.
The charge read: “That you, Abdulhadi Bushra Ahmed, Managing Director of Ali- Alia Travels and Tours on or about the 4th day of August 2013 within the jurisdiction of this High Court of the Federal Capital Territory, obtained a sum of N3,240,000 from one Ugochukwu Prince Diki, a football coach, under the false pretence of being a licensed football agent who can produce visas for Europe and Asia, and serves as a football contractor on behalf of the players, which you knew was false and thereby...
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