The Sokoto Zonal Command of the EFCC today Tuesday 9th August, 2022 arraigned the duo of Yahaya Abdulrahman and Mohammad Iliyasu alongside their company, Azzumee Multipurpose Cooperative Society, for issuance of a dud cheque in the sum of N4, 859,000.00 and obtaining by false pretence.
They were arraigned before Justice Mohammed Mohammed of the Sokoto State High Court on a three count charge bordering on criminal conspiracy,
The duo are alleged to have fraudulently induced the petitioner to supply 1,651 bags of rice to their company at the cost of N27, 000.00 per bag totalling N44,577,000.00 in the name of the petitioner, which one returned unpaid due to insufficient funds standing to the credit of the drawer
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