Home FEATURED EFCC Arraigns Clearing Agent For Fraud

EFCC Arraigns Clearing Agent For Fraud


The EFCC, on Friday, November 8, 2019 arraigned one Adamu Isyaku Dan’auni, and his company, Dan’auni General Merchant Nigeria Limited before Justice Lewis Allagoa of the Federal High Court Kano on a one count charge of forgery. The defendant was also previously arraigned alongside one other by the Commission before the Kano State High Court for alleged conspiracy and theft to the tune of $1,031,501.45. In the build up to the case before the Kano High Court, the defendant was found to have forged some documents in order to defraud the complainant which prompted his fresh arraignment before the Federal High Court.

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