EFCC docks Bureau De Change operator for alleged N16m fraud
The charge reads: “That you, Alaramma Yahaya Zakari of No 12 Church Street Nasarawa Jimeta, Yola, Adamawa State sometime in the month of January 2017, at Kano within the Jurisdiction of this Honourable Court, you being entrusted with money, the sum of N49,000,000 transferred from Zenith Bank Account of Lauwali Husaini Idris to your Zenith Bank Account Name Al-Yazakar Nig.
Defence counsel, Abbas Haladu, who was yet to file a motion for bail of his client, prayed the court to remand him in EFCC custody pending when he files a formal application for bail. While adjourning to July 15, 2019 for “hearing”, the trial judge directed that the defendant be remanded in EFCC custody.
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