The Economic and Financial Crimes Commission (EFCC) on Wednesday October 23, 2013 arraigned a banker, Yagana Ibrahim Bukar before Justice Fatu Riman of the Federal High Court Kano on 10-count charge bordering on money laundering and theft.
The accused is said to have abused her position as account officer at Sky Bank Plc and stole N12, 626, 250 of depositors’ fund. She allegedly perpetrated the scam by posting the sum into three Sky Bank accounts belonging to her family members- Hajja Fanna, her sister; Grema Ibrahim Bukar, her brother and her child, Ummu Kulthum.
In order to conceal the illicit origin of the money, the accused allegedly used part of the money to open a provision store in the Kawo area of Kano Metropolis.
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