Anti-corruption and elections / EFCC
Court Convicts BDC Operator for N17m Fraud
The Kaduna Zonal Office of the Economic and Financial Crimes Commission, EFCC on July 4, 2019 secured the conviction of Auwal Abdulrahman, a Bureau de Change operator and Managing Director ofTransvex Investment Limited on a one-count charge bordering on cheating and misappropriation. He was brought before Justice D.Z. Senchi of a Federal Capital Territory, FCT High Court, sitting in Jabi, following the investigation of a petition against him him. The petitioner, Yasir Tijjani, had alleged that sometime in December 2018, he entered into an agreement with Bani Mbaka Investment Company Limited to…
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