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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. ....

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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. ....

Kano State , Saudi Arabia , Farida Ibrahim , Abubakar Sadiq Mahmoud , Justice Aisha Mahmud , Zarami Mohammed , Aisha Salihu Malkohi , Justice Mahmud , Ibrahim Mohammed Abdulrahman , Golden Grass Hill International , Financial Crimes Commission , Zenith Bank , Kano State High Court , Arab Money , Two Hundred , Twenty Five Million , Fifty Nine Thousand Naira , Advance Fee Fraud , Fraud Related , Golden Grass Hill International Limited ,

Kano couple in EFCC net for N410m fraud

Kano couple in EFCC net for N410m fraud
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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. ....

Saudi Arabia , Kano State , Farida Ibrahim , Abubakar Sadiq Mahmoud , Aisha Salihu Malkohi , Justice Mahmud , Ten Million , Zarami Mohammed , Abubakar Mahmoud , Ibrahim Mohammed Abdulrahman , Justice Aisha Mahmud , Financial Crimes Commission , Kano State High Court , Golden Grass Hill International Ltd , Zenith Bank , Financial Crimes , Arab Money , Four Hundred , Five Hundred , Eighteen Thousand Naira , Two Hundred , Twenty Five Million , Fifty Nine Thousand Naira , Advance Fee Fraud , Fraud Related ,

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 ....

Saudi Arabia , Kano State , Justice Mahmud , Farida Ibrahim , Aisha Salihu Malkohi , Abubakar Sadiq Mahmoud , Justice Aisha Mahmud , Ibrahim Mohammed Abdulrahman , Zarami Mohammed , Ten Million , Golden Grass Hill International Ltd , Financial Crimes Commission , Zenith Bank , Kano State High Court , Arab Money , Four Hundred , Five Hundred , Eighteen Thousand Naira , Two Hundred , Twenty Five Million , Fifty Nine Thousand Naira , Advance Fee Fraud , Fraud Related ,