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Views: 148 The Lagos Zonal Office of the Economic and Financial Crimes Commission has arrested one Adeshina Lukman for an alleged case of obtaining money by false pretence and stealing to the tune of $10,000. Adeshina was arrested on April 14, 2021 in the Ipaja/Ayobo area of Lagos, following a complaint received by the Commission from one Isa Abdulhamid Mohammed. According to him, upon receipt of the money paid by one Thomas Joyner in the United States of America into the Dollar account, he made a transfer of N3.5 million, being the Naira equivalent of the Dollar, into Isa’s account in a new generation bank. ....
Man arrested for defrauding Bureau De Change operator of $10,000 punchng.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from punchng.com Daily Mail and Mail on Sunday newspapers.
The Lagos Zonal office of the Economic and Financial Crimes Commission (EFCC) has arrested a man for an alleged fraud of $10,000. In a statement issued on Wednesday via its website, EFCC said the suspect – Adeshina Lukman – obtained money by false pretence and stealing. According to the anti-graft agency, the suspect was napped on April 14, in the Ipaja/Ayobo area of Lagos, following a complaint received from one Isa Abdulhamid Mohammed. “Mohammed, in his petition, alleged that one Bashir Haruna Isa, a Bureau De Change operator, sometime in March 2020, approached him with an offer to sell $10,000, while he (Mohammed) would pay the Naira equivalent of the Dollars to him,” the statement partly read. ....
EFCC Arrests Man For Allegedly Defrauding Bureau De Change Operator Of $10,000 thebreakingtimes.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thebreakingtimes.com Daily Mail and Mail on Sunday newspapers.