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That you Benjamin  Udeagwu, sometime in September 2023 in Kano within the jurisdiction of the High Court of Kano with intent to defraud

The Kano Zonal Command of the EFCC has arrested 81 suspects, out of which 68 have been convicted for various financial crimes.

The Economic and Financial Crimes Commission on Wednesday arraigned Abdulsalam Saleh Abdulkarim before Justice Mohammed Nasir Yunusa of the Federal High Court in Kano.   The defendant, popularly known as A. A. Zaura, was arraigned on four counts bordering on obtaining by false pretence. On January 30, the arraignment of the Kano Central Senatorial candidate of the All Progressives Congress, Abdulkarim or Zaura on multiple fraud charges before a Federal High Court, Kano suffered a postponement owing to the absence of the defence counsel.

The Economic and Financial Crimes Commission (EFCC) has said it recovered $509.5 million, N260.5 billion, among others between January and December 2022.   The 2022 Returns of the anti-graft agency for January to December 2022 show it also recovered 876,138.74 pounds sterling, 2,196,065 Euros, 650 Canadian Dollars, 5,880 South African Rand, and 8,000 Indian Rupees.  

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