Suspect allegedly posed as state's First Lady Investigations revealed that Hafsat Kabir Lawal posed as the Katsina State First Lady to defraud her victims. She allegedly obtained N89 million from ...

The indictment details how the accused allegedly orchestrated a fraudulent scheme by posing as the wife of Katsina State Governor Fatima Dikko Radda. It is alleged that Hafsat Lawal contacted ...

Investigations showed that Hafsat contacted the petitioners as one of the wives of the current governor of Katsina State, Malam Dikko Radda. Using that guise, she allegedly obtained the sum of ...

The Economic and Financial Crimes Commission (EFCC) has arraigned four suspects for allegedly defrauding victims of N197,750,000 by impersonating a high-ranking official. The suspects – husband ...