Skip to content
Political Economist

Political Economist

A liberal News reporting Politics, Sports, Business, Commentaries

  • Home
  • National News
    • Metro News
      • metro
    • Society
    • Politics
    • Crime and Justice
  • Special Reports
    • Investigation
    • Features
    • Interviews
  • Opinion
    • Business & Economy
    • Commentaries
    • Perspectives
  • Press Releases
  • International News
Watch Online
  • Home
  • National News
  • Man Bags 7 Years Jail Term for Forex Fraud, Forgery
  • National News

Man Bags 7 Years Jail Term for Forex Fraud, Forgery

Admin February 10, 2022
forex fraud

Sani Muhammed

February 10, 2022

forex fraud
Sani Muhammed

The Kano Zonal Command of the EFCC, has secured the conviction of one Muallayedi Mohammed Sani before Justice Hafsat Yahaya Sani of the Kano State High Court on a three-count charge of conspiracy and forgery.

The convict and one Sabinatu Aliyu Alhassan (who is now at large) were said to have engaged in foreign exchange racketeering, whereby they forged air tickets and visas to collect personal travel allowance, PTA, from commercial banks at official rate.

  • Facebook
  • Share on X
  • LinkedIn
  • WhatsApp
  • Email
  • Copy Link
Tags: EFCC Forex fraud Muallayedi Mohammed Sani Sabinatu Aliyu Alhassan

Post navigation

Previous Nigeria Diaspora remittances jump from $6m to over $100m weekly – CBN
Next Robbers attack bullion van, kill 2 cops, 2 civilians, cart away cash

Related Stories

Army Recovers 12 Rifles, Rescues 10 Captives as Terrorists Initiate Surrender in Kwara Soldiers beat policemen
  • National News

Army Recovers 12 Rifles, Rescues 10 Captives as Terrorists Initiate Surrender in Kwara

November 14, 2026
Your life is a celebration of wisdom, leadership and royal excellence, says Ogeah on Asagba’s 71st birthday
  • National News

Your life is a celebration of wisdom, leadership and royal excellence, says Ogeah on Asagba’s 71st birthday

November 14, 2026
FCCPC Seals Abuja Real Estate Firm Over Undelivered N140m Duplex
  • National News

FCCPC Seals Abuja Real Estate Firm Over Undelivered N140m Duplex

November 13, 2026

You may have missed

Be firm and decisive against promoters of electoral violence, Tinubu charges security agencies 
  • Politics

Be firm and decisive against promoters of electoral violence, Tinubu charges security agencies 

November 15, 2026
JOS RALLY: Yilwatda charges North Central guber candidates to work for Tinubu victory APC rally
  • Politics

JOS RALLY: Yilwatda charges North Central guber candidates to work for Tinubu victory

November 14, 2026
Army Recovers 12 Rifles, Rescues 10 Captives as Terrorists Initiate Surrender in Kwara Soldiers beat policemen
  • National News

Army Recovers 12 Rifles, Rescues 10 Captives as Terrorists Initiate Surrender in Kwara

November 14, 2026
A resolute electorate can wield power, by Monday Philips Ekpe
  • Commentaries

A resolute electorate can wield power, by Monday Philips Ekpe

November 14, 2026
  • Home
  • National News
    • Metro News
      • metro
    • Society
    • Politics
    • Crime and Justice
  • Special Reports
    • Investigation
    • Features
    • Interviews
  • Opinion
    • Business & Economy
    • Commentaries
    • Perspectives
  • Press Releases
  • International News
Copyright © All rights reserved. | DarkNews by AF themes.