Anti-corruption and elections / EFCC
Bureau De Change Operator Bags Six Months Jail Term for €13,000 Scam
The Economic and Financial Crimes Commission, EFCC, Benin Zonal Office, today October 8, 2019 secured the conviction of a Bureau de Change operator, Bashir Munkaila before Justice A.A.Demi-Ajayi of the Federal High Court sitting in Benin, Edo State. Munkaila was convicted on a one count charge of intent to defraud contrary to section 1(1)(b) of the Advance Fee Fraud and Other Fraud Related Offences Act, 2006 and punishable under Section 1(3) of the same Act. The charge reads: "That you Bashir Munkaila being a Bureau de Change operator on or about the 8th day of May 2018 in Benin, Edo State wit…
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