• English
  • Business News
Friday, September 19, 2025
Leadership Hausa
Read English News
  • Gida
  • LabaraiZafi
    • Kananan Labarai
    • Daga Kasar Sin
    • Dausayin Musulunci
    • Tambarin Dimokuradiyya
    • Manyan Labarai
    • Ado Da Kwalliya
    • Bakon Marubuci
  • Wasanni
  • Siyasa
  • Labaran Kasuwanci
  • Daga Birnin Sin
  • Nishadi
  • Ra’ayi Riga
  • Taskira
  • Al’ajabi
  • Al’adu
No Result
View All Result
  • Gida
  • LabaraiZafi
    • Kananan Labarai
    • Daga Kasar Sin
    • Dausayin Musulunci
    • Tambarin Dimokuradiyya
    • Manyan Labarai
    • Ado Da Kwalliya
    • Bakon Marubuci
  • Wasanni
  • Siyasa
  • Labaran Kasuwanci
  • Daga Birnin Sin
  • Nishadi
  • Ra’ayi Riga
  • Taskira
  • Al’ajabi
  • Al’adu
No Result
View All Result
Leadership Hausa
No Result
View All Result

EFCC Ta Gurfanar Da Ma’aurata Kan Damfarar Miliyan 410 A Kano

by Sadiq
2 years ago
in Manyan Labarai
0
EFCC Ta Gurfanar Da Ma’aurata Kan Damfarar Miliyan 410 A Kano
Share on FacebookShare on TwitterShare on WhatsAppTelegram

Hukumar yaki da masu yi wa tattalin arzikin kasa zagon kasa (EFCC), ta gurfanar da Aisha Malkohi da ka fi sani da Ummitah, Arab Money da mijinta, Abubakar Mahmoud, bisa laifin damfarar Naira miliyan 410.5.

Hukumar ta gurfanar da Malkohi a gaban wata babbar kotun Jihar Kano, yayin da mijinta ya tsere, a cewar wata sanarwa da EFCC ta fitar a ranar Litinin.

  • Cinikin Motoci A Sin Ya Karu Da 27.4% A Watan Nuwamba
  • Kowacce Yarinya Za Ta Samu Ilimi Da Sana’a A Jihar Katsina – Gwamnati

Kakakin EFCC, Dele Oyewale, ya bayyana a cikin sanarwar cewa wadda ake tuhuma an gurfanar da ita a gaban kotu bisa tuhume-tuhume biyar da suka shafi damfara na kudade har N410,518,000.

Sai dai kuma ta ce ba ta aikata laifin ba a lokacin da aka karanta mata tuhume-tuhumen a gaban alkalin kotun, Aisha Mahmud.

Hukumar EFCC ta damke wadda ake zargin a Kano, biyo bayan karar da wasu masu shigar da kara guda biyu Farida Ibrahim da Ibrahim Mohammed Abdulrahman suka shigar, inda suke zargin ta hada baki da mijinta suka damfare su.

Labarai Masu Nasaba

Dokar Hana Ƙara Kuɗin Makaranta A Kaduna: Alheri Ce Ko Barazana Ga Makarantu Masu Zaman Kansu?

Tinubu Ya Ziyarci Iyalan Buhari A Jihar Kaduna

Masu karar sun ce ta damfare su ta hanyar amshe musu kudi da sunan za ta siyo musu motoci 64, gwala-gwalai, da kayan wuta daga Saudiyya.

Bayan haka ne sai hukumar ta tsunduma farautar su da kuma bin diddigin abin da ya faru.

EFCC ta gano cewa an jibge Naira miliyan 410 a asusun wani kamfani mai suna Golden Grass, wanda mallakin wannan mata ce da mijinta.

Sannan an gano sun rika canja wa kudaden asusun ajiya ta hanyar rarraba su ita da mijinta zuwa wasu asusun ajiyar banki.


Daga kanmu, magana ta ƙare. Kuna iya samun rahotanni da ɗumi-ɗuminsu da gamsassun ruwayoyin labarai daban da na saura kai-tsaye cikin wayoyinku. Shiga zaurenmu na WhatsApp don sanin halin da ake ciki a duniya ko yaushe

Shiga zaurenmu na WhatsApp

Tags: DamfaraEFCCkanoMa'aurataZargi
ShareTweetSendShare
Previous Post

Gwamnatin Adamawa Ta Rantsar Da Sabbin Kantamomin Raya Karkara 50

Next Post

Xi Jinping Ya Isa Hanoi A Ziyarar Aiki Da Ya Fara A Kasar Vietnam

Related

Dokar Hana Ƙara Kuɗin Makaranta A Kaduna: Alheri Ce Ko Barazana Ga Makarantu Masu Zaman Kansu?
Manyan Labarai

Dokar Hana Ƙara Kuɗin Makaranta A Kaduna: Alheri Ce Ko Barazana Ga Makarantu Masu Zaman Kansu?

2 hours ago
Tinubu Ya Ziyarci Iyalan Buhari A Jihar Kaduna
Manyan Labarai

Tinubu Ya Ziyarci Iyalan Buhari A Jihar Kaduna

2 hours ago
Nan Ba Da Jimawa Ba Hauhawar Farashin Kayayyaki Za Ta Zama Tarihi —Fadar Shugaban
Manyan Labarai

Nan Ba Da Jimawa Ba Hauhawar Farashin Kayayyaki Za Ta Zama Tarihi —Fadar Shugaban

13 hours ago
Ce-ce-kuce Kan Shirin Ƙara Wa Ƴan Siyasa Masu Riƙe Da Madafun Iko Albashi
Manyan Labarai

Ce-ce-kuce Kan Shirin Ƙara Wa Ƴan Siyasa Masu Riƙe Da Madafun Iko Albashi

14 hours ago
NNPP
Manyan Labarai

Gwamna Yusuf Ya Nuna Jin DaÉ—insa Kan Yadda Kano Ta Zarce Legas, Oyo A Sakamakon NECO Na 2025

1 day ago
An Damke Basarake Da Wasu Mutum 10 Bisa Zargin Hada Baki Da ‘Yan Bindiga A Kudancin Kaduna
Manyan Labarai

Sojoji Sun Tarwatsa Wata Haramtacciyar Masana’antar Ƙera Makamai A Filato

1 day ago
Next Post
Xi Jinping Ya Isa Hanoi A Ziyarar Aiki Da Ya Fara A Kasar Vietnam

Xi Jinping Ya Isa Hanoi A Ziyarar Aiki Da Ya Fara A Kasar Vietnam

LABARAI MASU NASABA

Firaministan Sin Zai Halarci Babban Taron Mahawara Na MDD Karo Na 80

Firaministan Sin Zai Halarci Babban Taron Mahawara Na MDD Karo Na 80

September 19, 2025
Shugaba Xi ya zanta ta wayar tarho da takwaransa na Amurka

Shugaba Xi ya zanta ta wayar tarho da takwaransa na Amurka

September 19, 2025
Dokar Hana Ƙara Kuɗin Makaranta A Kaduna: Alheri Ce Ko Barazana Ga Makarantu Masu Zaman Kansu?

Dokar Hana Ƙara Kuɗin Makaranta A Kaduna: Alheri Ce Ko Barazana Ga Makarantu Masu Zaman Kansu?

September 19, 2025
Tinubu Ya Ziyarci Iyalan Buhari A Jihar Kaduna

Tinubu Ya Ziyarci Iyalan Buhari A Jihar Kaduna

September 19, 2025
Sin Ta Fitar Da Takardar Bayani Game Da Bunkasa Ci Gaban Mata

Sin Ta Fitar Da Takardar Bayani Game Da Bunkasa Ci Gaban Mata

September 19, 2025
Ofishin Yada Labarai Na Majalisar Gudanarwar Kasar Sin Ya Fitar Da Takardar Bayani Mai Taken “Nasarar Aiwatar Da Manufar JKS A Xinjiang A Sabon Zamani”

Ofishin Yada Labarai Na Majalisar Gudanarwar Kasar Sin Ya Fitar Da Takardar Bayani Mai Taken “Nasarar Aiwatar Da Manufar JKS A Xinjiang A Sabon Zamani”

September 19, 2025
EFCC

Tarihin Ahmadu Bello Sardaunan Sakkwato Firimiyan Arewa

September 19, 2025
Xi Jinping Ya Aika Wasikar Taya Murnar Cika Shekaru 100 Da Kafuwar Jam’iyyar Zhigong Ta Sin

Xi Jinping Ya Aika Wasikar Taya Murnar Cika Shekaru 100 Da Kafuwar Jam’iyyar Zhigong Ta Sin

September 19, 2025
An Dakatar Da Shugabannin Makarantun Sakandire 6 A Sakkwato Kan Rashin Bin Dokokin Aiki

An Dakatar Da Shugabannin Makarantun Sakandire 6 A Sakkwato Kan Rashin Bin Dokokin Aiki

September 19, 2025
Wata Mata Ta Ƙona Al’aurar Ƙaramar Yarinya A Bauchi

Wata Mata Ta Ƙona Al’aurar Ƙaramar Yarinya A Bauchi

September 19, 2025
Talla

© 2025 Leadership Media Group - All Right Reserved.

Welcome Back!

Login to your account below

Forgotten Password?

Retrieve your password

Please enter your username or email address to reset your password.

Log In

Add New Playlist

No Result
View All Result
  • Gida
  • Labarai
    • Manyan Labarai
    • Kananan Labarai
    • Masarautu
    • Bakon Marubuci
    • Dausayin Musulunci
    • Daga Kasar Sin
    • Nishadi
    • Noma Da Kiwo
    • Sana’a Sa’a
    • Tambarin Dimokuradiyya
    • Taskira
    • Daga Birnin Sin
    • Ado Da Kwalliya
  • Siyasa
  • Wasanni
  • Al’adu
  • Al’ajabi
  • Labaran Kasuwanci
  • Karanta cikin Turanci

© 2025 Leadership Media Group - All Right Reserved.