HomeBusinessEFCC drags National Assembly directors, couple, others to court over alleged N1.99bn...

EFCC drags National Assembly directors, couple, others to court over alleged N1.99bn fraud

The Economic and Financial Crimes Commission (EFCC) on Monday intensified its crackdown on financial crimes as it dragged senior National Assembly officials, a husband and wife, two individuals and a company before courts in Abuja, Lagos and Ado-Ekiti over separate allegations of fraud, theft and illicit conversion of funds totaling about N1.99 billion

 

The EFCC on Monday moved to re-arraign three senior officials of the National Assembly before the Federal Capital Territory High Court in Jikwoyi, Abuja, over an alleged N337.06 million fraud.

The defendants are Aishatu Bappa El-Nafaty, Director of the Public Affairs Department in the Directorate of Special Duties and Parliamentary Security; Mamud Abubakar, a former Permanent Secretary in the services of the National Assembly; and Igba Ityoakura Joseph, a Deputy Director of Procurement.

They are facing an amended 23-count charge bordering on conspiracy, forgery, criminal breach of trust, official corruption and illegal conversion of National Assembly

This post was originally published on this site.

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