The Economic and Financial Crimes Commission (EFCC) has arraigned Musa Saidu Koki, a former managing director of Buffah S.K. & Co Limited, for allegedly using a parcel of land belonging to Orji Uzor Kalu, senator representing Abia North, to defraud an investor of N108.1 million.
Koki, also known as Alhaji Baffa, was arraigned on Tuesday before Justice F. E. Messiri of the Federal Capital Territory (FCT) high court in Jabi on a five-count charge bordering on advance fee fraud and obtaining by false pretence.
The EFCC alleged that the defendant fraudulently obtained a total of N108,068,500 through transactions involving Plot 526, Cadastral Zone CO4, Guzape, Abuja.
According to the anti-graft agency, Koki collected N7 million from one Justice Enenche on August 15, 2024, as an agency fee after allegedly claiming to be the beneficial owner of the property. The commission said the claim was
This post was originally published on this site.
