The Kaduna Zonal Directorate of the Economic and Financial Crimes Commission (EFCC), on Wednesday, November 5, 2025, arraigned one Captain Nuhu Haruna before Justice Darius Khobo of the Kaduna State High Court, sitting in Kaduna, for foreign exchange fraud. He was arraigned on a two-count charge bordering on advance fee fraud and obtaining money under [ ]
Thursday 11 December 2025
leadership - 1 month ago
EFCC Arraigns Man Over N1bn Forex Fraud In Kaduna
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