• Court grants EFCC leave to arraign suspect over $530,000 fraud

    Court grants EFCC leave to arraign suspect over $530,000 fraud

    The Economic and Financial Crimes Commission, EFCC, has secured the leave of a Kano High Court sitting in Kano to arraign the duo of Saminu Umar Ta’ambu and Ahmed Maiturare of Kantin Kwari Textile Market, Kano for offences bordering on obtaining by false pretence.

    They allegedly used the name of Kano State Government to induce a Swiss national, Mathias Hee, owner of Okutex Ag, into supplying them with fabrics worth Five Hundred and Thirty Thousand US Dollars ($530,000).

    Justice Dije Aboki gave […]

  • EFCC to arraign suspected fraudsters over $530,000 fraud

    EFCC to arraign suspected fraudsters over $530,000 fraud

    The Economic and Financial Crimes Commission, EFCC, has secured the permission of a Kano High Court, sitting in Kano, to arraign the duo of Saminu Umar Ta’ambu and Ahmed Maiturare of the popular Kantin Kwari textile market, Kano, for offences bordering on obtaining by false pretence.

    The accused allegedly used the name of Kano State government to induce a Swiss National, Mathias Hee, Owner of Okutex Ag, into supplying them with fabrics worth Five Hundred and Thirty Thousand US Dollars ($530,000).

    Justice […]