KADUNA BUSINESSMAN DRAGS EX FIANCEE’S FATHER TO COURT, DEMANDS DOWRY REFUND. (PHOTO).

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Kaduna businessman drags ex fiancee’s father to court, demands dowry refund A businessman, Nasiru Dayyabu, on Wednesday, dragged the father of his ex-fiance, Mallam Sani Direba, to Shari’a Court II sitting at Magajin Gari, Kaduna over N260,000 dowry. The complainant had joined Direba in the suit against two brothers demanding a refund of N250, 000 dowry and N10,000 introduction money he paid to marry his daughter. Represented by his counsel, Mr Sani Sunusi, the complainant told the court that he sent his people from Karaye, Kano State to Kaduna in 2025, to seek for the defendant’s daughter’s hand in marriage. “We paid the dowry and the introduction money (kudin gausuwa) and were waiting for them to set a date for the wedding,” he said. “Unfortunately, the lady’s father called to inform us that they have cancelled the marriage.” The counsel said the complainant had asked for the refund of his money since Sept. 2025 but all the efforts he made proved abortive. He claimed that his client ...
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MAGU WARNS BANKERS AGAINST COMPLICITY WITH LOOTERS.{PHOTOS}.#PRESS RELEASE.

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     The Acting Chairman, Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, has warned employees of financial institutions in the country to guide against any act of complicity with looters of our commonwealth saying, “negligence is not an excuse”.
Magu gave the charge on Wednesday, August 21, 2019 while playing host to a group of trainees from Ecobank Nigeria Plc on a visit to the Lagos office of the Commission.
The anti-graft czar who spoke through the Head of Cybercrimes, EFCC, Lagos office, Dein Whyte, further emphasized the need for financial institutions to know their customers very well, adding that “the identities and addresses of your customers must always be updated, so as not to be blind-folded, especially in situations that result in criminal matters”.
He added that: “It is also important to know the Money Laundering Act and the laws governing all financial institutions.
“Money laundering is making dirty money look clean and it can be done through different ways, but mostly through banks.”
The EFCC boss urged the trainees to always watch out for red flags and report all suspicious transactions.
“Don’t allow pressure of work to prevent you from carrying out due diligence in your assigned tasks; stick to the rules, be professional; let the laws and rules guide you; try not to be an accessory to crime by not doing the needful and have an eye for details”, he said.
The group was received by the Lagos Zonal Head, Muhammad Issa Rabo.
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