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Showing posts with label Bureau de Change. Show all posts
Showing posts with label Bureau de Change. Show all posts

Friday, 7 November 2014

suspect who defrauded Bureau de Change operators of $18k arrested


Find the EFCC press statement below...
A suspected fraudster, who defrauded a group of Bureau de Change operators of $18,600,290 USD and disappeared after he was granted administrative bail by the Economic and Financial Crimes Commission, EFCC, has been re-arrested. Alhaji Saidu Hashim was picked up by operatives of the Commission from his hide out in Lagos.