Amita Singh Tomar, who gained fame after winning Rs 50 lakh on Kaun Banega Crorepati 5, has been arrested in connection with a Rs 2.5 crore flood relief scam in …
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Fake Financial Services ScamsFinancial
EFCC Arrests 5 Katsina Revenue Officials for Diverting Over N1.2 Billion
Kano, Nigeria – The Economic and Financial Crimes Commission (EFCC) has arrested five officials from the Katsina State Board of Internal Revenue for allegedly diverting N1,294,337,676.53 of the Katsina State …