Skip to main content

Bureau de Change operator arraigned for N20.6m fraud, remanded in Prison Custody

                  Bureau de Change operator arraigned for N20.6m fraud, remanded in Prison Custody
The Economic and Financial Crimes Commission, EFCC, on Tuesday May 22nd, arraigned a Bureau de Change operator from Mubi, Adamawa State, Isa Abdulkarim before Justice I.B Gafai of the Federal High Court, Awka, Anambra State on a four count charge of obtaining the sum of N20.650,000.00 (Twenty Million, Six Hundred and Fifty Thousand Naira only) under false pretences.
Abdulkarim’s troubles started sometime in November 2017, when he falsely represented himself as being capable of purchasing an equivalent of N20.6 million in Cameroonian CFA from the complainant’s client but absconded with the money to Republic of Chad without purchasing the said foreign exchange.
He was arrested after efforts in retrieving the said money failed. However, investigations revealed that the money was actually transferred to his Diamond Bank account.
Abdulkarim pleaded not guilty to the charges when they were read and interpreted in Hausa language to him, prompting his counsel ,C.N Ekwueme to move for the ‎bail of his client. But the court rejected the oral application.
Justice Gafai, adjourned the case to May 25, 2018 for hearing on the matter. He remanded the defendant in prison custody.

Comments

Post a Comment

Popular posts from this blog

BANDIT GUNRUNNER ARRESTED

  Police in Zaria city arrested Bilyaminu Saidu 33years, a gun runner, bandit & logistics supplier. He was arrested with 4 AK-47 rifles, 344 rounds of live ammunition & one motorcycle. Bilyaminu is an indigene of Shuwaki village in Bakori LGA of Katsina state.
Post a Comment
Read more

US deports 34 Nigerians over various offences

34 Nigerians were today deported from the United States of America for allegedly committing various offences in the country. The deportees comprising 32 males and two females,arrived the Cargo Wing of the Murtala Muhammed International Airport (MMlA), Lagos at about 2.30 p.m in a chartered Omni Air International aircraft with Registration Number W342AX.  Confirming the deportation, the spokesman of the Lagos Airport Police Command, DSP Joseph Alabi, said the deportees were alleged to have committed criminal offences, with one involved in narcotics while others were alleged to have committed immigration-related offences
Post a Comment
Read more

7-year-old migrant girl dies of dehydration and exhaustion while in custody of US Border Patrol

                            A 7-year-old girl from Guatemala has died of dehydration and shock after she was taken into Border Patrol custody last week for crossing from Mexico into the United States illegally with her father and a large group of migrants along a remote span of New Mexico desert. The child’s death is likely to intensify scrutiny of detention conditions at Border Patrol stations and CBP facilities that are increasingly overwhelmed by large numbers of families seeking asylum in the United States. According to CBP records, the girl and her father were taken into custody about 10 p.m. on December 6th south of Lordsburg, N.M., as part of a group of 163 people who approached U.S. agents to turn themselves in. More than eight hours later, the child began having seizures at 6:25 a.m., CBP records show. Emergency resp...
Post a Comment
Read more