Skip to content
September 9, 2026
  • Home
  • About us
  • Contact us
  • Newsletter
  • Privacy Policy
Political Economist

Political Economist

A liberal News reporting Politics, Sports, Business, Commentaries

  • Home
  • National News
    • Metro News
      • metro
    • Society
    • Crime and Justice
  • Special Reports
    • Investigation
    • Features
    • Interviews
  • Opinion
    • Commentaries
    • Perspectives
  • Press Releases
  • International News
  • Business & Economy
  • Politics
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

Nigeria, Cameroon Push for Unified Operations at Ekok-Mfum Border Post federal republic of nigeria
  • National News

Nigeria, Cameroon Push for Unified Operations at Ekok-Mfum Border Post

September 9, 2026
Police Foil Kidnapping Attempt, Arrest Cultists, Recover Arms And Stolen Vehicles in Nationwide Crackdown Ekiti abductors
  • National News

Police Foil Kidnapping Attempt, Arrest Cultists, Recover Arms And Stolen Vehicles in Nationwide Crackdown

September 9, 2026
Nollywood producers may leave YouTube if Naira strengthens against Dollar – Film maker 
  • National News

Nollywood producers may leave YouTube if Naira strengthens against Dollar – Film maker 

September 9, 2026
logo

Political Economist is a liberal news magazine with global affiliations.

At Political Economist, we promote free enterprise and act as a catalyst for the growth of knowledge economy. We are proudly pan-Nigeria yet richly spiced with African and global news. We offer a fair and balanced news reportage presented by our team of well-heeled professional journalists. <

About us

  • 5 Olutosin Ajayi Street, By CPM Church, Ajao Estate, Lagos State, Nigeria
  • +234 805 680 1124
  • info@politicaleconomistng.com

Follow

Subscribe to notifications

You may have missed

Nigeria, Cameroon Push for Unified Operations at Ekok-Mfum Border Post federal republic of nigeria
  • National News

Nigeria, Cameroon Push for Unified Operations at Ekok-Mfum Border Post

September 9, 2026
Police Foil Kidnapping Attempt, Arrest Cultists, Recover Arms And Stolen Vehicles in Nationwide Crackdown Ekiti abductors
  • National News

Police Foil Kidnapping Attempt, Arrest Cultists, Recover Arms And Stolen Vehicles in Nationwide Crackdown

September 9, 2026
Nollywood producers may leave YouTube if Naira strengthens against Dollar – Film maker 
  • National News

Nollywood producers may leave YouTube if Naira strengthens against Dollar – Film maker 

September 9, 2026
Lower Customs Duty on Phones to Boost Digital Inclusion, PAPDA Urges FG
  • National News

Lower Customs Duty on Phones to Boost Digital Inclusion, PAPDA Urges FG

September 9, 2026
  • Home
  • About us
  • Contact us
  • Newsletter
  • Privacy Policy
Copyright © All rights reserved. | DarkNews by AF themes.