The Economic and Financial Crimes Commission (EFCC) has arraigned six persons, including top officials of the Katsina State Board of Internal Revenue and a First Bank employee, over their alleged involvement in a N1.2 billion fraud linked to funds from international donor agencies.
The suspects — Nura Lawal, Sanusi Mohammed Yaro, Ibrahim Mamman, Abubakar Saidu, Rabiu Adamu Abdullahi, and Adam Alhassan Albashir — were on Tuesday, brought before Justice Musa Danladi of the Katsina State High Court by the EFCC’s Kano Zonal Directorate.