EFCC Arraigns Woman for N150million Fraud - The People's Voice

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    Tuesday, April 12, 2022

    Home Crime EFCC Arraigns Woman for N150million Fraud

    EFCC Arraigns Woman for N150million Fraud


    By Our Correspondent

    The EFCC on Monday, April 11, 2022, arraigned Fatima Mohammed Suleiman and her company: Jamila Multilink Logistics Services Limited for criminal breach of trust to the tune of N150, 000,000 (One Hundred and Fifty Million Naira) only.

     She was arraigned before Justice Samirah Umar Bature of the Federal Capital Territory, FCT, High Court sitting in Maitama Abuja, on one -count charge bordering on criminal breach of trust and diversion of funds. 

     Suleiman, a director of Jamila Multilink Logistics Services Limited, on or about the 23rd October, 2020, in Abuja, allegedly converted to personal use, the sum of N100, 006,850.00 (One Hundred Million Naira, Six Thousand Eight Hundred and Fifty Naira) out of the sum of N150, 000,000 (One Hundred and Fifty Million Naira) only given to her by Bello Yusuf Malumfashi for purchase of United States Dollars. 
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    The Peoples Voice Newspaper is a product of a dedicated Journalist and a public analyst. The Publisher has been in Journalism profession for about three decades. He started his Journalism career with Gateway Mirror Newspaper, after which he joined the Compass Newspaper, Peoples Envoy Newspaper, Nigerian News Direct, Western Post Newspaper and Nigerian Pilot Newspaper as correspondent. The Peoples Voice Newspaper ‘www.thepeoplesvoice.com.ng’ is out to serve you with informative, educative and entertaining News. This is not the end, but a source for the news hunters.