Court Remands BDC Operator Over N250m Fraud Allegations
Justice Ismail Ijelu of the Lagos State High Court sitting in Ikeja has remanded a Bureau-De-Change (BDC) operator, Muhammed Usman, at the Kirikiri Centre of
Source: leadership.ng
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N34.3b Fraud: EFCC arraigns accused, firm before Court -
Usman was arraigned alongside his company, Masha Allah International Resources Ltd. on a five-count charge bordering on obtaining money by false pretences and stealing.
Source: theeagleonline.com.ng
EFCC arraigns man for alleged N101m forex fraud | National Accord Newspaper
The Economic and Financial Crimes Commission (EFCC) on Wednesday arraigned one Muhammed Usman for allegedly defrauding a man of N34.3 million on the pretext of supplying him the dollar equivalent. The News Agency of Nigeria (NAN) reports that Usman was arraigned alongside his company, Masha Allah International Resources Ltd. on a five-count charge bordering on
Source: nationalaccordnewspaper.com
EFCC arraigns man for alleged ₦101m forex fraud
The EFCC also said the suspect collected $37,314 from one Faisan Haruna, who he promised to give the Naira equivalent, but failed. | Pulse Nigeria
Source: pulse.ng
EFCC arraigns man for N101m forex fraud
Spread the loveThe Economic and Financial Crimes Commission (EFCC) on Wednesday arraigned one Muhammed Usman for allegedly defrauding a man of N34.3 million on the pretext of…
Source: onlinenigeria.com