EFCC Arraigns BDC Operator for Alleged $12,000 Scam

The Economic and Financial Crimes Commission, (EFCC) today November 18, 2019 arraigned one Ibrahim Alhassan Shuaibu before Justice Amina A. Aliyu of Kano State High Court on a two count charge bordering on misappropriation of funds and issuance of dud cheque. Trouble started for the accused person after the Commission received a petition alleging that he diverted the sum of $12,000 (Twelve Thousand Dollars) he received from one Richard Schwartz from United States of America for the purpose of exchanging same to Naira. The petitioner further alleged that after the accused person confirmed the r…

No file is held for this record yet. The catalogue entry and the link to where it was published are kept.

Source	EFCC
Collection	Anti-corruption and elections
Kind	Document
Publisher	Economic and Financial Crimes Commission (EFCC)
Date	2019-11-19
Type	press-release
Found at	https://www.efcc.gov.ng/news/efcc-arraigns-bdc-operator-for-alleged-12-000-scam
Archived copy	Look it up in the Wayback Machine
Record ID	`efcc:news:7848`

Cite this record

EFCC Arraigns BDC Operator for Alleged $12,000 Scam. EFCC, 2019. Vero Archive, record efcc:news:7848.