Categories: CrimesNews

EFCC declares Kano man wanted over $1.9m fraud

The Economic and Financial Crimes Commission (EFCC) has declared Rabiu Auwalu Tijjani, a 43-year-old native of Dala Local Government Area in Kano State, wanted for his alleged involvement in a financial crime totaling nearly $2 million.

According to a statement released by EFCC spokesperson Dele Oyewale, Tijjani is being sought in connection with a case involving conspiracy, obtaining money under false pretence, and money laundering to the tune of $1,931,700.12.

The commission disclosed that his last known address was 59 Murtala Muhammed Way, Kano, but his current whereabouts remain unknown.

The EFCC has urged anyone with useful information on Tijjani’s location to report to the nearest EFCC office nationwide.

Offices are located in Ibadan, Uyo, Sokoto, Maiduguri, Benin, Makurdi, Kaduna, Ilorin, Enugu, Kano, Lagos, Gombe, Port Harcourt, and Abuja.

Tip-offs can also be provided via phone at 08093322644, email at info@efcc.gov.ng, or through any nearby police station or security agency.

LUKMAN ABDULMALIK

Recent Posts

PSC releases 50,000 successful police constable candidates

The Police Service Commission has released the names of 50,000 successful candidates recruited into the…

37 minutes ago

CBN weighs mixed inflation trends ahead of MPC meeting

The Central Bank of Nigeria (CBN) is set to enter its next Monetary Policy Committee…

49 minutes ago

One million children returned to school in two years — FG

The Federal Government says it has enrolled one million out-of-school children into classrooms over the…

54 minutes ago

Bella Shmurda alleges $4m Lagos property scam, seeks help

Nigerian singer Abiola Akinbiyi, popularly known as Bella Shmurda, has claimed he lost $4 million…

1 hour ago

Lagos shuts Ikoyi property over sewage pollution

The Lagos State Government has sealed a property in Ikoyi for allegedly discharging untreated sewage…

1 hour ago

Stripe, Advent offer $53bn to acquire PayPal

Stripe and private equity firm Advent International have jointly offered to acquire PayPal Holdings Inc.…

1 hour ago

This website uses cookies.