EFCC declares Kano indigene wanted for ‘$1.9m fraud’

The Economic and Financial Crimes Commission (EFCC) has declared Rabiu Auwalu Tijjani wanted over his alleged involvement in a financial crime amounting to nearly $2 million. In a statement released by the commissions spokesperson, Dele Oyewale, the EFCC said Tijjani is wanted in connection with a case of conspiracy, obtaining money by false pretence, and money laundering totalling $1,931,700.12 (One million, nine hundred and thirty-one thousand, seven hundred dollars and twelve cents). Tijjani, a 43-year-old indigene of Dala Local Government Area of Kano State, is believed to have played a central role in the alleged financial scheme. His last known address was listed as 59 Murtala Muhammed Way, Kano, but his current whereabouts are unknown. The EFCC is calling on the public to assist in locating the suspect, urging anyone with useful information to contact any of its offices nationwide, including those in Ibadan, Uyo, Sokoto, Maiduguri, Benin, Makurdi, Kaduna, Ilorin, Enugu, Kano, Lagos, Gombe, Port Harcourt, and Abuja. Information can also be provided through the EFCC hotline at 08093322644, via email at info@efcc.gov.ng, or through the nearest police station or other security agencies. The post EFCC declares Kano indigene wanted for $1.9m fraud appeared first on Linda Ikeji Blog.