The Economic and Financial Crime Commission, EFCC, Sokoto Zonal office has arrested one Amina Kabo (a.k.a Firdausi Kabo), a manager at Olive Micro Finance Bank located at No. 26 Dubabe Plaza for alleged conspiracy, forgery and obtaining by false pretence to the tune of N897,500.00.
Wilson Uwujaren, EFCC spokesman, in a statement on Friday, said the suspect was arrested on December 4, 2019 at No. 26 Dubabe Plaza, Opposite Asibiti, Eastern By-Pass, Tamaje, Sokoto following a tip-off.
The suspect was arrested alongside three others whom she recruited as staff –Mariam Usman, Abdulrahman Lawali, and Shehu Ibrahim.
The suspects were alleged to have been collecting monies ranging between N5,000 to N10,000 from unsuspecting victims under the guise of opening accounts for them with a…