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EFCC Arraigns ‘Dan China’ for N23.4m Scam... Accused Three for N5m Fraud

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. #Fraud #EFCC

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