Bank located at No. 26 Dubabe Plaza for alleged conspiracy, forgery and obtaining by false pretence to the tune of N897,500.00.
The suspect was arrested alongside three others whom she recruited as staff –Mariam Usman, Abdulrahman Lawali, and Shehu Ibrahim. EFCC added: “A search on the premises led to the recovery of several incriminating items including separate cash sums of N533,805.00 and N49,505.00.
Source: News Formal (newsformal.com)
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