N20 Million Fraud: EFCC Arraigns One

The EFCC, Kano Zonal office, today, October, 21, 2019, arraigned one Fakunle Affis Rotimi before Justice Aisha Mahmoud of the Kano State High Court on a two count charge bordering on Criminal Diversion of Fund.
It was alleged by the complainants that sometimes in May 2015, the suspect, Rotimi, who was then the MD, Kano State Glo Mobile Network, collected the sum of N20,797,950 (Twenty Million Seven Hundred and Ninety Seven Thousand, Nine Hundred and Fifty Naira) only …from them on two instalments for Glo Mobile E-pin recharge cards but didn’t deliver the goods to them and all efforts made to recover their money proved abortive.

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