N110 million fraud- Two Business Men , to be Remanded in Kuje Prison (Read More)
Vanguard reports an FCT High Court in Apo on Wednesday ordered two business men, Moses Esuga, and Nasir Mohammed, to be remanded in Kuje prison over their alleged roles in a N110 million fraud. The EFCC charged Esuga, former Managing Director of Wise Health Service Ltd and Mohammed former Managing Director of Garana Travels and Tours Limited with nine counts bordering on fraud, criminal breach of trust and forgery. Justice Valentine Ashi, who gave the order, adjourned the case to Thursday for hearing of their bail application ALSO READ: Reason Why We Can’t Meet ASUU Demands’- FG. Reveals Earlier, the Prosecutor, Mr Aliyu Bokani, told the court that the defendants committed the alleged offences between July 2013 and 2014. Bokani also alleged that Esuga took the N10 million domiciled in operational account of Wise Health Service Ltd and converted it his personal use. The prosecutor alleged that the defendants conspired and forged a board res...