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Former Bank Manager and 3 Other Alleged Fraudsters Arraigned for N32 million Fraud (Photo)

Posted by Thandiubani on Wed 27th Sep, 2017 - tori.ng

A former Bank manager who reportedly defrauded a man the sum of N32 million with the help of three other criminals has been arrested.

The accused in court today

The Economic and Financial Crimes Commission today, September 27th, 2017 arraigned four suspected fraudsters Sani Abubakar, Abubakar Abdullahi, Mainasara Kallamu and Abdulrazaq Abdullahi before Justice Ibrahim Kangiwa of the Kebbi State High Court on eight count charge of conspiracy, forgery obtaining by false pretence and issuance of dude cheque.

The accused persons allegedly conspired together and diverted N32,000,000 (Thirty Two Million Naira Only) being balance of the eight hundred units of motorcycles worth N72,000,000 (Seventy Two Million Naira) belonging to the complainant, one Ibrahim Iron by falsely claiming that the motorcycles were meant for the Nigerian Union of Teachers.