Home » Man Bags 2 Year Jail Term for N200m Scam in Kano

Man Bags 2 Year Jail Term for N200m Scam in Kano

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The Kano Zonal Command of the EFCC, today November 10, 2021 secured the conviction of one Benjamin Musa before Sanusi Ma’aji of the Kano State High Court on a two count charge of receiving stolen property.

The convict fraudulently received a sum of N200, 000,000 (Two Hundred Million Naira) out of the N1,113,000,000 (One Billion, One Hundred and Thirteen Million Naira) which was stolen from the bank account of Kafin Kafin Limited through the account of Deborah Yakshak and one Ruth James whom he asked to open an account in order to benefit from the Central Bank of Nigeria empowerment programme.

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