Kano couple in EFCC net for N410m fraud hallmarknews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from hallmarknews.com Daily Mail and Mail on Sunday newspapers.
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