Photo Of Businessman, Umar Abdurrahman Arraigned By EFCC Over N72m Fraud In Kano

Date: 13-03-2020 8:31 am (5 years ago) | Author: onuigbo felicia
- at 13-03-2020 08:31 AM (5 years ago)
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The Economic and Financial Crimes Commission, EFCC, Kano zonal office, on March 12, 2019 arraigned one Umar Abdurrahman Gwani before Justice Lewis Allagoa of the Federal High Court sitting in Kano on a five-count charge of obtaining money under false pretence and money laundering.

He was accused of obtaining the sum of N72,495,000 (Seventy Two Million, Four Hundred and Ninety-five Thousand Naira)only from one Kabiru Dahiru under the guise that the money was for investment into Gold business.

Posted: at 13-03-2020 08:31 AM (5 years ago) | Addicted Hero
- jahlovesme at 13-03-2020 10:24 AM (5 years ago)
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bigger thief
Posted: at 13-03-2020 10:24 AM (5 years ago) | Gistmaniac
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