The Economic and Financial Crimes Commission, EFCC, on Thursday, June 9, 2016 ,
arraigned one Abdullahi Adamu Usman aka Dan China alongside his company, Solid
Unit Nigeria Limited, before Justice Yakubu Dakwak of the High Court of Plateau
State (Court 2), Jos, Plateau State, on a two-count amended charge bordering on
conspiracy and obtaining money by false pretence to the tune of N23, 431,000.
00 (Twenty-three Million, Four Hundred and Thirty-one Thousand Naira).
The accused, who claimed to own a functional mining site,
allegedly obtained the money from the complainant, Olajide Olaleye, Managing
Director, TTMW Services Nigeria Limited, for the supply of Iron Ore and Zinc
Ore.
However, the accused allegedly became evasive after receiving the money from the complainant. The case has been adjourned to July 26, 2016 for commencement of trial.
0 Comments