Hamisu Sanni
investigating officerMale0.0Global Dominance: 0.00%
Hamisu Sanni is an investigating officer for the Economic and Financial Crimes Commission (EFCC) in Nigeria, who played a key role in the case against Faruk Umar by reviewing evidence related to illegal forex transactions.
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Not in the pool (under ¢1).
Recent news mentions
Investigating officer Hamisu Sanni revealed that Umar confessed to buying and selling foreign currency without a Central Bank of Nigeria licence.
Court jails BDC operator six months for illegal forex tradingThe Punch·
Nigeria· 2025-02-10
Nigeria· 2025-02-10
