N998.4m fraud: EFCC arraigns bureau de change operator In Abuja
The Economic and Financial Crimes Commission (EFCC) on Monday, February 19, arraigned Husaini Mohammed Auwal and his company, Humak Global Business Links before Justice J.O Abdulmalik of the Federal High Court, Abuja for alleged illegal financial transactions to the tune of N998,421,564.00.
Abuja Federal Capital Territory Deborah Ademu Eteh Justice Abdulmalik Husaini Mohammed Auwal Justicejo Abdulmalik Central Bank
Source: herald.ng