Uncategories Millionaire Businessman, 'Dan China' Arraigned by EFCC for N23.4m Fraud

Thursday, 9 June 2016



Millionaire Businessman, 'Dan China' Arraigned by EFCC for N23.4m Fraud

June 09, 2016
A multi-millionaire businessman popular known as 'Dan China' has today been arraigned by the Economic and Financial Crimes Commission (EFCC) for 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. 


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