EFCC Declares Kano Man Wanted for Alleged Financial Crimes
7 Articles
7 Articles
EFCC Issues Wanted Notice For Kano Native Auwalu Tijjani In Connection With Alleged $1.9 Million Money Laundering
The Economic and Financial Crimes Commission (EFCC) has declared Auwalu Tijjani, a businessman from Kano State, wanted in connection with a high-profile case involving the alleged laundering of $1.9 million. The anti-graft agency made the announcement on Thursday through an official public notice, urging Nigerians with useful information about his whereabouts to come forward. According [...] Source from InfoStride News
EFCC Declares Kano Man Wanted for Alleged $1.9 Million Fraud
The Economic and Financial Crimes Commission (EFCC) has declared Rabiu Auwalu Tijjani, a Kano-based man, wanted for his alleged involvement in a multi-million dollar financial The post EFCC Declares Kano Man Wanted for Alleged $1.9 Million Fraud appeared first on The Herald.
EFCC Declares Rabiu Tijjani Wanted Over Alleged $1.9 Million Fraud
The Economic and Financial Crimes Commission (EFCC) has declared a 43-year-old man named Rabiu Auwalu Tijjani wanted over his alleged involvement in a financial crime worth nearly $2 million. A statement from EFCC spokesperson Dele Oyewale, said Rabiu Tijjani is declared wanted for alleged conspiracy, fraud, and money laundering involving a total of $1,931,700.12. Tijjani […]
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