• English
  • Business News
Friday, July 11, 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

Rikicin Masarautar Kano Ya Kara Zafafa

Akwai Bukatar Hada Kai Da Aiki Tare Tsakanin Hukumomin Tsaro

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

Rikicin Masarautar Kano Ya Kara Zafafa
Manyan Labarai

Rikicin Masarautar Kano Ya Kara Zafafa

1 hour ago
Yunkurin Magance Matsalar Tsaro Da Rigingimu A Arewa…
Manyan Labarai

Akwai Bukatar Hada Kai Da Aiki Tare Tsakanin Hukumomin Tsaro

2 hours ago
Ƴan Bindiga Sun Yi Wa Jami’an NSCDC Ƙwantan Ɓauna A Binuwe
Manyan Labarai

Ƴan Bindiga Sun Yi Wa Jami’an NSCDC Ƙwantan Ɓauna A Binuwe

12 hours ago
Kotun Ƙoli Ta Tabbatar Da Okpebholo A Matsayin Zaɓaɓɓen Gwamnan Edo
Da ɗumi-ɗuminsa

Kotun Ƙoli Ta Tabbatar Da Okpebholo A Matsayin Zaɓaɓɓen Gwamnan Edo

21 hours ago
Buhari Ba Mutum Ne Mai Son Abun Duniya Ba – Gowon
Manyan Labarai

Buhari Ba Mutum Ne Mai Son Abun Duniya Ba – Gowon

23 hours ago
Tinubu Bai Taɓa Ba Ni Umarnin Yin Ƙarya Ko Cin Zarafin ’Yan Jarida Ba – Minista
Manyan Labarai

Tinubu Bai Taɓa Ba Ni Umarnin Yin Ƙarya Ko Cin Zarafin ’Yan Jarida Ba – Minista

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

NPA Ta Tarbi Babban Jirgin ‘Ruwa MB Ocean Dragon’ Don Bunkasa Ayyukanta

NPA Ta Tarbi Babban Jirgin ‘Ruwa MB Ocean Dragon’ Don Bunkasa Ayyukanta

July 11, 2025
Rikicin Masarautar Kano Ya Kara Zafafa

Rikicin Masarautar Kano Ya Kara Zafafa

July 11, 2025
Yunkurin Magance Matsalar Tsaro Da Rigingimu A Arewa…

Akwai Bukatar Hada Kai Da Aiki Tare Tsakanin Hukumomin Tsaro

July 11, 2025
Ƙwallon Mata: Nijeriya Ta Kai Matakin Kwata Fainal Bayan Doke Botswana

Ƙwallon Mata: Nijeriya Ta Kai Matakin Kwata Fainal Bayan Doke Botswana

July 10, 2025
Mataimakin Babban Magatakardan MDD: Sin Aminiya Ce Da Afirka Za Ta Iya Dogaro Da Ita

Mataimakin Babban Magatakardan MDD: Sin Aminiya Ce Da Afirka Za Ta Iya Dogaro Da Ita

July 10, 2025
Li Qiang Ya Gana Da Manyan Jami’an Masar Da ALLi Qiang Ya Gana Da Manyan Jami’an Masar Da AL

Li Qiang Ya Gana Da Manyan Jami’an Masar Da ALLi Qiang Ya Gana Da Manyan Jami’an Masar Da AL

July 10, 2025
Ƴan Bindiga Sun Yi Wa Jami’an NSCDC Ƙwantan Ɓauna A Binuwe

Ƴan Bindiga Sun Yi Wa Jami’an NSCDC Ƙwantan Ɓauna A Binuwe

July 10, 2025
Yadda JKS Ta Jure Tsawon Tarihin Gwagwarmaya Da Cimma Nasarori

Yadda JKS Ta Jure Tsawon Tarihin Gwagwarmaya Da Cimma Nasarori

July 10, 2025
An Kama Magungunan Jabu Na Fiye Da Naira Biliyan Ɗaya A Kano

An Kama Magungunan Jabu Na Fiye Da Naira Biliyan Ɗaya A Kano

July 10, 2025
Xi Jinping Ya Aike Da Sakon Taya Murnar Bude Taron Ministocin Kasa Da Kasa Na Tattaunawa Kan Wayewar Kan Bil Adam

Xi Jinping Ya Aike Da Sakon Taya Murnar Bude Taron Ministocin Kasa Da Kasa Na Tattaunawa Kan Wayewar Kan Bil Adam

July 10, 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.