EFCC Presents More Witnesses Against Abueleven’s Chair/CEO

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The trial of of Sadiq Mustapha, Chairman/Chief Executive Officer of Abueleven resumed today, Wednesday, January 29, 2020 before Justice Mallong Peter of the Federal High Court, Kaduna with Economic and Financial Crimes Commission, EFCC, presenting more witnesses and more evidence against him.

Mustapha is facing prosecution by the EFCC on a two-count charge of obtaining money by false pretence to the tune of N6.100,000 (Six million, One Hundred Thousand Naira) and operating a bureau de change without licence from the Central Bank of Nigeria CBN-offences to which he pleaded not guilty.

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