EFCC Arraigns Maiduguri Businessman Over N99million Fraud - 9japarrot

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Thursday 22 September 2022

EFCC Arraigns Maiduguri Businessman Over N99million Fraud



The Maiduguri Zonal Command of the EFCC on Thursday, September 22, 2022, arraigned Kyari Mohammed before Justice Aisha Kumaliya of Borno State High Court,  on two-count charges,  bordering on criminal conspiracy and obtaining by pretense to the tune of N99, 750,000.00 (Ninety-Nine Million, Seven Hundred and Fifty Thousand Naira).

He was arraigned,  alongside his company, Kyari and Sons Company Nigeria Limited.

Mohammed allegedly defrauded his victim, Alhaji Abubakar Moforo by collecting food items valued at  N99, 750,000.00 under the guise of supplying the items to a Non- Governmental Organization with a promise to pay the money within forty-five days.

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