Currency Fraud – InfoStride News https://www.theinfostride.com Breaking News, Nigeria News and Top Stories Wed, 24 Jul 2024 14:08:21 +0000 en-US hourly 1 https://wordpress.org/?v=6.9.4 https://www.theinfostride.com/wp-content/uploads/2015/07/cropped-The-InfoStride-Favicon-150x150.png Currency Fraud – InfoStride News https://www.theinfostride.com 32 32 Banker and Three Others Arrested for Currency Fraud in Kano https://www.theinfostride.com/banker-and-three-others-arrested-for-currency-fraud-in-kano/ https://www.theinfostride.com/banker-and-three-others-arrested-for-currency-fraud-in-kano/#respond Wed, 24 Jul 2024 14:08:21 +0000 https://www.theinfostride.com/?p=384855 Operatives from the Kano Directorate of the Economic and Financial Crimes Commission (EFCC) have apprehended a banker, Kamaluddeen Lawal, along with three businessmen on charges of recycling and manipulating Naira notes. The other suspects have been identified as Ismail Ibrahim Ilu, Lamido Bala, and Abba Mohammed. They were arrested at Unity Road in the Kantin [...]

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]]> https://www.theinfostride.com/banker-and-three-others-arrested-for-currency-fraud-in-kano/feed/ 0 Kaduna Courts Sentence Five for Currency and Internet Fraud https://www.theinfostride.com/kaduna-courts-sentence-five-for-currency-and-internet-fraud/ https://www.theinfostride.com/kaduna-courts-sentence-five-for-currency-and-internet-fraud/#respond Sun, 21 Jul 2024 22:29:42 +0000 https://www.theinfostride.com/?p=384151 Judges R.M. Aikawa and Hauwa’u Buhari of the Federal High Court in Kaduna have convicted and sentenced five individuals for various fraudulent activities. The convicted persons include Ibrahim Haruna, Abdullahi Yahaya, Daniel John (a.k.a Julieta), Benjamin Andrew Zagni (a.k.a Andrew Williams), and Kenneth Barau (a.k.a Aisha Mohammed). They were prosecuted by the Kaduna Zonal Command [...]

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