Anti-corruption and elections / EFCC
EFCC Arraigns Bureau de Change Operator for N998.4m Fraud
The Economic and Financial Crimes Commission, EFCC, on Monday, February 19,2024 arraigned Husaini Mohammed Auwal and his company, Humak Global Business Links before Justice J.O Abdulmalik of the Federal High Court, Abuja for alleged illegal financial transactions to the tune of N998,421,564.00 (Nine Hundred and Ninety Eight Million, Four Hundred and Twenty-one Thousand, Five Hundred and Sixty-four Naira only). Auwal and his company’s arraignment on a six-count charge bordered on Suspicious Transaction Report (STR) of criminal conspiracy, money laundering and obtaining money by false pretence.
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