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Kano banker, three others nabbed for currency fraud

A banker, Kamaluddeen Lawal, and three businessmen have been arrested in Kano, over their fraudulent engagement in recycling and manipulating the specific amount of cash deposited in the bank for savings. The three alleged accomplices include Ismail Ibrahim Ilu, Lamido Bala and Abba Mohammed, who had been arrested by operatives of the Kano Directorate of the Economic and Financial Crimes Commission, over their shady bank transactions. The EFCC spokesperson, Dele Oyewale, who confirmed the arrest...

EFCC arrests Kano banker, three others for mutilating naira notes

Operatives of the Economic and Financial Crimes Commission have arrested a banker, Kamaluddeen Lawal, and three businessmen for recycling and manipulating the contents of the naira notes. Lawal was arrested alongside Ismail Ilu, Lamido Bala and Abba Mohammed at Unity Road, Kantin Kwari Market in Kano State. A statement on Tuesday by the EFCC’s Head, Media and Publicity, Dele Oyewale, said the suspects were arrested following an intelligence on their activities. He said, “Operatives of...