Anti-corruption and elections / EFCC
EFCC Arrests Banker, Three Others for Currency Fraud in Kano
Operatives of the Kano Directorate of the Economic and Financial Crimes Commission, EFCC, have arrested a banker, Kamaluddeen Lawal and three businessmen for recycling and manipulating contents of Naira notes. The other suspects are Ismail Ibrahim Ilu, Lamido Bala and Abba Mohammed. The suspects were arrested at Unity Road, Kantin Kwari market, Kano following credible Intelligence on the activities of some individuals suspected to be trafficking huge sums of money in cash. Investigations showed that the suspects specialized in obtaining mutilated Naira notes from various banks with the sole pu…
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