Abuja - The Economic and Financial Crimes
Commission (EFCC) has arraigned Plateau State businessman, Abdullahi Adamu
Usman, and his company for alleged fraud to the tune of more than N23 million
in a bogus mining deal.
Usman, also known as Dan China, has been arraigned alongside
his company, Solid Unit Nigeria Limited, before Justice Yakubu Dakwak of the
High Court of Plateau State in Jos.
Also read: EFCC granted permission to arraign Kalu
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
However, the accused allegedly became evasive after
receiving the money from the complainant.
The case has been adjourned to July 26 for commencement of
- CAJ News