The Economic and Financial Crimes Commission has arraigned Umar Abdurrahman Gwani before Justice Lewis Allagoa of the Federal High Court sitting in Kano on a five-count charge of obtaining money under false pretense and money laundering.
He was accused of obtaining the sum of N72,495,000 (Seventy-Two Million, Four Hundred and Ninety-five Thousand Naira) only from one Kabiru Dahiru under the guise that the money was for investment into Gold business.
He was accused of obtaining the sum of N72,495,000 (Seventy Two Million, Four Hundred and Ninety-five Thousand Naira)only from one Kabiru Dahiru under the guise that the money was for investment into Gold business.
— EFCC Nigeria (@officialEFCC) March 12, 2020
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