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By Press Unit 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 ₦410,518,000. They were arraigned on Friday, December 8, 2023, before Justice Aisha Mahmud of the Kano ... Read More "EFCC Arraigns Couple Over ₦410m Saudi Arabia Cars Fraud" »
By Press Unit 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 ₦410,518,000. They were arraigned on Friday, December 8, 2023, before Justice Aisha Mahmud of the Kano ... Read More "EFCC Arraigns Couple Over ₦410m Saudi Arabia Cars Fraud" »
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