Former Bank Manager, 3 Others Arrested for N72m Fraud

The EFCC on Wednesday, September 27, arraigned four suspected fraudsters Sani Abubakar, Abubakar Abdullahi, Mainasara Kallamu and Abdulrazaq Abdullahi before Justice Ibrahim Kangiwa of the Kebbi State High Court on an eight-count charge of conspiracy, forgery obtaining by false pretence and issuance of a dud cheque.

The accused persons allegedly conspired together and diverted N32,000,000 (Thirty-Two Million Naira Only) being a balance of the eight hundred units of motorcycles worth N72,000,000 (Seventy-Two Million Naira) belonging to the complainant, one Ibrahim Iron by falsely claiming that the motorcycles were meant for the Nigerian Union of Teachers.

The trial continues.

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