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N998.4m fraud: EFCC arraigns bureau de change operator In Abuja

Published: February 20, 2024

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.

Source: herald.ng

Related Topics:

Abuja Federal Capital TerritoryDeborah Ademu EtehJustice AbdulmalikHusaini Mohammed AuwalJusticejo AbdulmalikCentral BankCommission OnFinancial Crimes CommissionFirst City Monument BankHigh CourtHumak Global Business LinksFederal High CourtSuspicious Transaction ReportNigeria Financial Intelligence UnitHumak Global Business LinkFinancial Institutions ActForty Seven MillionTwo Hundred Fifty Thousand NairaKhadab VenturesTrust LimitedTen Million NairaNigerian Financial Intelligence UnitMoney Laundering