EFCC Nabs Wonder Bank Operator in Sokoto

The Economic and Financial Crime Commission, EFCC, Sokoto Zonal office has arrested one Amina Kabo (a.k.a Firdausi Kabo) a manager at Olive Micro Finance Bank located at No. 26 Dubabe Plaza for alleged conspiracy, forgery and obtaining by false pretence to the tune of Eight Hundred and Ninety Seven Thousand Naira (N897,500.00). The suspect was arrested on December 4, 2019 at No. 26 Dubabe Plaza, Opposite Asibiti, Eastern By-pass , Tamaje, Sokoto following a tip-off by well-meaning Nigerians. The suspect was arrested alongside three others whom she recruited as staff - Mariam Usman, Abdulrahman…

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Source	EFCC
Collection	Anti-corruption and elections
Kind	Document
Publisher	Economic and Financial Crimes Commission (EFCC)
Date	2019-12-06
Type	press-release
Found at	https://www.efcc.gov.ng/news/efcc-nabs-wonder-bank-operator-in-sokoto
Archived copy	Look it up in the Wayback Machine
Record ID	`efcc:news:7952`

Cite this record

EFCC Nabs Wonder Bank Operator in Sokoto. EFCC, 2019. Vero Archive, record efcc:news:7952.