Pakistani actress and model Nadia Hussain has become a target of an online scam after the arrest of her husband, Atif Mohammad Khan.
Recently Nadia uploaded a video on her social media account, sharing a recent fraud she exposed with.
The actress said that a group posing as a Federal Investigation Agency (FIA) officers contacted her and demanded Rs30 million for her husband’s bail.
“But with the timely evaluation I escaped from the scam”, Nadia told.
Sharing her experience, Nadia advised others to be very careful about these scams.
Nadia Hussain husband arrested
Notably, Nadia Hussain’s husband, Atif Ahmed Khan, has been detained by the Federal Investigation Agency (FIA) Corporate Crime Circle.
In relation to a Rs539 million financial fraud case, the husband of well- known actress and model Nadia Hussain, Atif Ahmed Khan, is under arrest by FIA.
FIA authorities say Atif Ahmed Khan was arrested during a search of his Karachi house.
The arrest came after an inquiry started in response to a private bank’s board of directors’ complaint.
The FIA charges the defendant, a former CEO of the bank, with corporate financial fraud and the misuse of company funds for personal financial trading.
Atif Ahmed Khan unlawfully obtained $654 million using bank funds for private investments via a third party, according to inquiries.
He is said to have used bogus documents to hide the theft of Rs80 million for personal commerce.
The FIA also said he violated banking rules by using company money to pay himself with a significant margin.
Atif Khan appeared before a customs court following his apprehension that granted a four day physical remand for more research.
To establish the complete extent of the fraud and any potential accomplices, the FIA is now reviewing extra financial documents.
The arrest of Nadia Hussain’s husband has caught much media attention.
Though the actress has not yet said on the issue, sources suggest police forces are searching leads. They are in quest to reveal more information about the financial scam.
