The EFCC arraigned a couple and two others for N197m fraud and impersonating Katsina First Lady. Defendants remanded as trial adjourned to March 17, 2025.
A Kaduna State High Court has ordered the remand of a husband and wife alongside two co-conspirators following their ...
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 ...
Hafsat Kabir Lawal, Babasule Abubakar Sadiq, Abdullahi Bala, Ladani Akindele Ayodele sometimes in December 2024 at Kaduna with intent to defraud did obtain the sum of N89,000,000.00 Eighty Nine Millio ...
He assured that the NAF, in coordination with ground forces, remains committed to eradicating all threats and dismantling bandit stron ...
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 ...