Kaina Garba

Kaina Garba

investigatorMale0.0Global Dominance: 0.00%

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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Recent news mentions

Kaina Garba is an anti-fraud expert who outlined key definitions and terminology in the virtual asset space.

Crypto Fraud: Nigerian Politicians Laundering Money?

The Punch·

Nigeria· 2025-07-11

6.0

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EFCC investigator Kaina Garba stated in an 18-paragraph affidavit that the assets were seized during a sting operation.

Chinese suspects forfeit 73 houses, 1,596 laptops

The Punch·

Nigeria· 2025-04-25

6.0

Also mentioned

Deinde Dipeolu

B M Isah

Kaina Garba is an EFCC investigator who swore to the affidavit attached to the ex parte application.

Court orders forfeiture of assets seized from 193 foreigners, others

The Punch·

Nigeria· 2025-04-24

7.0

Also mentioned

Bima Isah

Deinde Dipeolu