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 Monday.
Kano couple Aisha, Abubakar arraigned for N410 million fraud pmnewsnigeria.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from pmnewsnigeria.com Daily Mail and Mail on Sunday newspapers.
By Michael Wright A Montauk commercial fisherman is standing trial in federal court in Islip on felony charges of fraud and conspiracy related to the sale of what the government says was $850,000 worth of illegally caught fish sold through the well-k