Gombe Cooperatives Chairman Docked For N30m Scam

  |   Nigeria News

The Economic and Financial Crimes Commission (EFCC) arraigned the duo of Alhaji Isa Ahmed and Yahaya Manga of the Ministry of Information, Gombe State before Justice Abubakar Jauro of the Gombe State High Court on a three-count charge bordering on conspiracy and obtaining money by false pretense.

Isa Ahmed was alleged to have, in January 2016, conspired with others and used his position as chairman of the Gombe State Ministry of Information Staff Multipurpose Cooperative Society to secure an agricultural loan facility in the sum of N30m from Union Bank Plc for disbursement to members but diverted part of the facility to personal benefit.

C. AMADI sometime in January 2016 at Gombe, Gombe State within the jurisdiction of this Honorable Court, with intent to defraud, did obtain money, the sum of Thirty Million Naira (N30,000,000.00) only from the Union Bank Plc under the false pretence that, such money be collected as Agric Loan and for the disbursement of same to the members of the Multipurpose Cooperative Society.

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