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EFCC Arrests Man For Alleged $10,000 Fraud


 
The Lagos Zonal office of the Economic and Financial Crimes Commission (EFCC) has arrested a man for an alleged fraud of $10,000.
In a statement issued on Wednesday via its website, EFCC said the suspect – Adeshina Lukman – obtained money by false pretence and stealing.
According to the anti-graft agency, the suspect was napped on April 14, in the Ipaja/Ayobo area of Lagos, following a complaint received from one Isa Abdulhamid Mohammed.
“Mohammed, in his petition, alleged that one Bashir Haruna Isa, a Bureau De Change operator, sometime in March 2020, approached him with an offer to sell $10,000, while he (Mohammed) would pay the Naira equivalent of the Dollars to him,” the statement partly read. ....

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