Anti-corruption and elections / EFCC

Bureau de Change Operator Docked for N20.6m Fraud, Remanded in Prison Custody

The Economic and Financial Crimes Commission, EFCC, on Tuesday May 22, 2018 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 m…