The Economic and Financial Crimes Commission (EFCC) has arraigned a couple, Baba Sule Abubakar Sadiq and Hafsat Kabir Lawal, alongside two others, Abdullahi Bala and Ladani Akindele, for allegedly defrauding victims of N197,750,000 through impersonation and money laundering.
The suspects were brought before Justice Amina Bello of the Kaduna State High Court on Monday, March 10, 2025, on a six-count charge bordering on obtaining money by false pretense, money laundering, and stealing.