Clearing Agent In Court For $1m Fraud

The Economic and Financial Crimes Commission, EFCC, on Friday, arraigned one Adamu Isyaku Dan’auni, and his company, Dan’auni General Merchant Nigeria Limited before Justice Lewis Allagoa of the Federal High Court Kano on a one-count charge of forgery.

The defendant was also previously arraigned alongside one other by the Commission before the Kano State High Court for alleged conspiracy and theft to the tune of $1,031,501.45.

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In the build-up to the case before the Kano High Court, the defendant was found to have forged some documents to defraud the complainant,t which prompted his fresh arraignment before the Federal High Court.

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