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Home Defence & Security Corruption and Underdevelopment

Company’s employee arraigned for fraud

Blessing Oziwo by Blessing Oziwo
January 23, 2025
in Corruption and Underdevelopment
Reading Time: 1 min read
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By Paul Michael, Abuja

The Economic and Financial Crime Commission (EFCC) has arraigned one Musa Mohammed before Justice Darius Khobo of the Kaduna State High Court on a three count charge bordering on criminal breach of trust.

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Mohammed, an employee of a company, Halims & Co. Nigeria Limited, allegedly diverted to personal use, over N32million meant to finance a contract awarded to the company.

Read Also: Abuja-Kaduna Attack: NRC restores destroyed rail track access

He, however, pleaded not guilty to the charges.

Consequently, the prosecuting counsel, P.C Onyeneho urged the court to fix a date for commencement of trial.

The case was adjourned till July 5, 2022, for trial.

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