Anti-corruption and elections / EFCC

EFCC Docks BDC Operator for N16m Fraud

The Economic and Financial Crimes Commission, EFCC Kano zonal office on July 9, 2019 arraigned one Alaramma Zakari before Justice A.T. Badamasi of a Kano State High Court on a one-count charge bordering on criminal breach of trust. The charge reads: “That you, Alaramma Yahaya Zakari of No 12 Church Street Nasarawa Jimeta, Yola, Adamawa State sometime in the month of January 2017, at Kano within the Jurisdiction of this Honourable Court, you being entrusted with money, the sum of N49,000,000 (Forty Nine Million Naira) transferred from Zenith Bank Account of Lauwali Husaini Idris to your Zenith