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  • Photo; Three Suspected Fraudsters Arrested By EFCC Over N20 Million Scam
  • The Economic and Financial Crimes Commission, EFCC, on Wednesday September 16, 2015 arrested the trio of Yakubu Dankaba (aka Yakubu Hamisu), Yahaya Baba and Usman Abdulhakeem (aka Chairman) at Area 3 of Garki District, Abuja for their involvement in a N20 million fraud.

    The suspects allegedly posed as operatives of the EFCC with the aim of extorting N20 million from the FCT Water Board director.

    They had written a letter to him, purported to be from the EFCC, and notified him of being under investigation.

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