Home Life Style Good News – EFCC Arraigns Man Who Allegedly Veteran GTB Accounts For N40.5million Fraud

Good News – EFCC Arraigns Man Who Allegedly Veteran GTB Accounts For N40.5million Fraud

by Good News

Good News – The Maiduguri Zonal Define of the Financial and Financial Crimes Payment (EFCC) on Friday docked one Muhammad Abdullahi Kulloma earlier than Justice Aisha Kumaliya of the Borno Order High Court, Maiduguri.Naija News understands that the arraignment was once over an alleged N40, 500, 000.00 (Forty Million, 5 Hundred Thousand Naira) fraud, contrary to Fragment 1(1) (b) of the Approach Payment Fraud and Other Fraud Related Offences Act, 2006 and punishable below Fragment 1(3) of the same Act.The defendant who was once docked alongside his firm, Mbuta Criterion Nigeria Runt, allegedly deceived his victim, Modu Mustapha Tijjani, the Managing Director of Gumalti Nigeria Runt, and got the above-talked about sum in tranches of N27.5million and N13million thru his deepest and company’s accounts with GTB respectively, below the guise of financing a contract awarded to him by a Non-Governmental Organisation, Mercy Corps, for the provide of in the community made cooking stoves.The one-depend charge reads: “That you just Muhammad Abdullahi Kulloma being the Chief Govt Officer of Mbuta Criterion Nigeria Ltd and alter ego of Mbuta Criterion Ltd, an organization registered in Nigeria, once in a while in 2020 at Maiduguri, Borno Order contained in the jurisdiction of this Honourable Court with intent to defraud got the sum of N40,500,000.00 (Forty Million 5 Hundred Thousand Naira) most efficient from Modu Mustapha Tijjani, the Managing Director of Gumalti Nigeria Runt by intention of your deepest epic No. 0236531326 and your corporate epic No. 0458028956 with epic name Mbuta Criterion Nigeria Runt each and every domiciled with GTB Plc below the pretend pretence that the said sum represent charge for the execution of a purported contract for the provide of in the community fabricated cooking stoves made with clay knapsack sprayers awarded by a Non-Governmental Organisation (NGO) , Mercy Corps, which you knew to be pretend and thereby committed an offence contrary to Fragment 1(1) (b) of the Approach Payment Fraud and Other Fraud Related Offences Act, 2006 and Punishable below Fragment 1(3) of the same Act.”The defendant pleaded ‘now no longer responsible’ when the charge was once be taught to him. In consequence, counsel for the prosecution, Mukhtar Ali Ahmed prayed the court for a trial date to show conceal his witnesses.Justice Kumaliya adjourned the case unless September 13, 2021, for graduation of trial and ordered that the defendant be remanded on the Maiduguri Medium Correctional Centre.

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