Kaina Garba
Kaina Garba is an investigator with the Economic and Financial Crimes Commission (EFCC) in Nigeria. He provided crucial affidavit evidence in the case concerning the seizure of assets related to a criminal syndicate involved in computer-related fraud and money laundering.
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Nigeria:
EFCC investigator Kaina Garba stated in an 18-paragraph affidavit that the assets were seized during a sting operation.
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Nigeria:
Kaina Garba is an EFCC investigator who swore to the affidavit attached to the ex parte application.
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