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EFCC Arraigns Dikwa for N414m Fraud

by Present Nigeria
February 3, 2023
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EFCC Arraigns Dikwa for N414m Fraud
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The Economic and Financial Crimes Commission, EFCC on Thursday, February 2, 2023, arraigned one Sulaiman Muhammad Dikwa before Justice C.N Nwabulu of the Federal Capital Territory High Court, Jikwoyi, Abuja.

Dikwa is facing prosecution alongside Green Sahara Farms Limited on a six count amended charge bordering on criminal breach of trust and fraudulent conversion of N414,000,000 (Four Hundred and Fourteen Million Naira).

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DIKWA and GREEN SAHARA FARMS LIMITED on or about the 5th day of July, 2019 at Abuja being entrusted with the sum of N100,000,000 (One Hundred Million Naira) for the purpose of farming and selling agro-allied products within and outside Nigeria by Bima Shelter Limited, dishonestly converted the money to his own use in violation of the discharge of the said trust and thereby committed Criminal Breach of Trust.

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PRESENT, a credible online newspaper from the cell of Red Carpet Communications Limited, is published by an experienced and profoundly resourceful journalist, Yemi Olowolabi.
It leads in lucid presentation of trending stories and breaking news in Politics, Business, Economy, Entertainment, Sports, Lifestyles and Other Features.
With a heritage of in-depth coverage and adept leverage of core professionals, PRESENT is the trusted witness of the news.

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