Bureau de Change Operator Bags 3Years for Fraud

Justice Abdullahi Yusuf of the Katsina State High Court on Thursday March 8, 2018 convicted and sentenced one Sale Mohammed Elleman to three years imprisonment for offences of criminal breach of trust, cheating, misappropriation and diversion of funds. The convict’s journey to prison began when the Economic and Financial Crimes Commission, EFCC, received a petition from one Salisu Tambaya who alleged that Elleman, a Bureau De Change operator allegedly induced him in parting with the sum N13,000,000 under the pretext that the money would be invested in the BDC business. One of the charge read t…

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Source	EFCC
Collection	Anti-corruption and elections
Kind	Document
Publisher	Economic and Financial Crimes Commission (EFCC)
Date	2018-03-09
Type	press-release
Found at	https://www.efcc.gov.ng/news/bureau-de-change-operator-bags-3years-for-fraud
Archived copy	Look it up in the Wayback Machine
Record ID	`efcc:news:5889`

Cite this record

Bureau de Change Operator Bags 3Years for Fraud. EFCC, 2018. Vero Archive, record efcc:news:5889.