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Investment Fraudster Sentenced To 75 Years Imprisonment in Ibadan

An Investment Limited, Olaniyan Gbenga Amos, has been sentenced to 75 years’ imprisonment for defrauding people to the tune of over N1 billion in Ibadan , Oyo state

Abuja federal capital territoryOyo stateKano stateJustice aisha mahmudAlhaji musa babaJustice bayo taiwoSanusi galadanchiOlaniyan gbenga amosJustice taiwoAdekunle dadaAisha salihu malkohiAbubakar sadiq mahmoudAlhassan musaFinancial crimes commissionOyo state high courtEnergy commission

Husband flees as EFCC arraigns Kano couple over N410m fraud

The Economic and Financial Crimes Commission has arraigned one Abubakar Sadiq Mahmoud and his wife, Aisha Salihu Malkohi (a.k.a Ummitah, Arab Money), over N410m fraud.

Saudi arabiaKano stateAisha salihu malkohiJustice mahmudJustice aisha mahmudIbrahim mohammed abdulrahmanZarami mohammedAbubakar sadiq mahmoudFarida ibrahimTen millionFinancial crimes commissionGolden grass hill international ltdZenith bankKano state high courtArab moneyFour hundred

EFCC brings Kano couple to justice over N410m fraud

EFCC brings Kano couple to justice over N410m fraud
thestreetjournal.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thestreetjournal.org Daily Mail and Mail on Sunday newspapers.

Saudi arabiaKano stateAisha salihu malkohiZarami mohammedFarida ibrahimJustice aisha mahmudAbubakar sadiq mahmoudIbrahim mohammed abdulrahmanKano state high courtGolden grass hill international ltdFinancial crimes commissionZenith bankArab moneyKano state highAdvance fee fraudAisha mahmud

Husband on the run as EFCC arraigns him, wife for N410m fraud

They were arraigned on Friday before Justice Aisha Mahmud of Kano State High Court in Kano.

Kano stateSaudi arabiaFarida ibrahimAbubakar sadiq mahmoudJustice aisha mahmudZarami mohammedAisha salihu malkohiJustice mahmudIbrahim mohammed abdulrahmanGolden grass hill internationalFinancial crimes commissionZenith bankKano state high courtArab moneyTwo hundredTwenty five million

Kano couple in EFCC net for N410m fraud

Kano couple in EFCC net for N410m fraud
hallmarknews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from hallmarknews.com Daily Mail and Mail on Sunday newspapers.

Saudi arabiaKano stateFarida ibrahimAisha salihu malkohiAbubakar sadiq mahmoudIbrahim mohammed abdulrahmanJustice mahmudTen millionZarami mohammedJustice aisha mahmudFinancial crimes commissionGolden grass hill international ltdKano state high courtZenith bankAisha salihuArab money