EFCC Arraigns Woman for N10million Fraud In Damaturu

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EFCC Arraigns Woman for N10million Fraud In Damaturu

A woman, Aisha Sabo was arraigned by the Maiduguri Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Wednesday, November 8, 2023, before Justice Fadima Murtala Aminu of the Federal High Court, Damaturu.

She was arraigned on a one-count charge bordering on criminal misappropriation to the tune of N10,473,500.00 (Ten Million, Four Hundred and Seventy-Three Thousand Five Hundred Naira).

The lone-count charge reads: “That you Aisha Sabo on or about March, 2022 at Damaturu, Yobe State within the jurisdiction of this Honourable Court directly converts the aggregate sum of N10,473,500.00 (Ten Million, Four Hundred and Seventy-Three Thousand Five Hundred Naira) which you reasonably ought to have known that it forms part of proceeds of an unlawful act to wit: criminal misappropriation and thereby committed an offence contrary to and punishable under Section 18 (2) (b) of the Money Laundering (Prevention and Prohibition) Act, 2022 and punishable under Section 18 (3) of the same Act.”