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December 12, 2023
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.
December 12, 2023
They were arraigned on Friday before Justice Aisha Mahmud of Kano State High Court in Kano.
December 11, 2023
EFCC has arraigned one Aisha Salihu Malkohi, and her husband, Abubakar Mahmoud for allegedly defrauding one Farida Ibrahim of N410,518,000.
December 11, 2023
The Economic and Financial Crimes Commission, EFCC, has arraigned Aisha Salihu Malkohi (a.k.a Ummitah, Arab Money) and her husband, Abubakar Abubakar Sadiq Mahmoud( at large) on five- count charges bordering on misappropriation of funds to the tune of NN410,518,000 (Four Hundred and Ten Million, Five Hundred and Eighteen Thousand Naira only). They were arraigned on
December 11, 2023
The couple allegedly perpetrated the fraud under the guise of supplying them 64 cars, gold, electronics and kitchen utensils...
December 11, 2023
An extensive investigation by the Economic and Financial Crimes Commission (EFCC) revealed that Malkohi, through her company Golden Grass Hill International
December 11, 2023
The Economic and Financial Crimes Commission, EFCC, has arraigned Aisha Salihu Malkohi (aka Ummitah, Arab Money) and her husband, Abubakar Abubakar Sadiq Mahmoud (at large) on five counts bordering on misappropriation of funds to the tune of N410,518,000 (Four Hundred and Ten Million, Five Hundred and Eighteen Thousand Naira only). They were arraigned on Friday, December 8, 2023, before Justice Aisha Mahmud of the Kano State High Court sitting in Kano, the EFCC disclosed in a statement on Mon...
December 11, 2023
Aisha Salihu Malkohi, also known as Ummitah or Arab Money, and her husband, Abubakar Abubakar Sadiq Mahmoud, appeared before Justice Aisha Mahmud of the Kano
February 11, 2022
The Kano Zonal Command of the Economic and Financial Crimes Commission, EFCC, has secured the conviction of one Muallayedi Mohammed Sani before Justice
February 11, 2022
The Kano Zonal Command of the Economic and Financial Crimes Commission (EFCC), has secured the conviction of one Muallayedi Mohammed Sani to seven years