Published 3 years ago

BDC Operator Yakubu arraigned for alleged N197m fraud in Kano

Summary by Ground News

The Economic and Financial Crimes Commission (EFCC) in Kano State has arraigned Yusuf Yakubu on a one count charge of misappropriation. The defendant allegedly obtained the sum of $870,000 from the complainant under the pretext of changing same to Naira. He later returned only N220,300,000 and diverted the balance of N197,600,000.

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Daily Post Nigeria

EFCC arraigns BDC operator for alleged N197m fraud in Kano

The Economic and Financial Crimes Commission (EFCC) in Kano State has arraigned Yusuf Yakubu before Justice Sanusi Ma’aji of the Kano State High Court on a one count charge of misappropriation.The defendant allegedly obtained the sum of $870,000 from the complainant under the pretext of changing same to Naira.He later returned only N220,300,000 and diverted the balance of N197,600,000.The funds belong to Oliver Ogokumaka and Obumnemi Okoli.Yakub…

3 years ago·Nigeria

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P.M. News Nigeria

BDC Operator Yakubu arraigned for alleged N197m fraud in Kano

The Kano Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Wednesday arraigned Yusuf Yakubu before Justice Sanusi Ma’aji of the Kano State High Court on a one count charge of misappropriation.

3 years ago

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