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.
Source: punchng.com
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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.
Source: theeagleonline.com.ng
EFCC arraigns couple over N410m fraud in Kano
EFCC has arraigned one Aisha Salihu Malkohi, and her husband, Abubakar Mahmoud for allegedly defrauding one Farida Ibrahim of N410,518,000.
Source: punchng.com
EFCC Arraigns Kano Couple for N410m Fraud
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
Source: promptnewsonline.com
EFCC charges couple with N410 million fraud
The couple allegedly perpetrated the fraud under the guise of supplying them 64 cars, gold, electronics and kitchen utensils...
Source: premiumtimesng.com