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Court Remands BDC Operator Over N250m Fraud Allegations

Justice Ismail Ijelu of the Lagos State High Court sitting in Ikeja has remanded a Bureau-De-Change (BDC) operator, Muhammed Usman, at the Kirikiri Centre of ....

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N34.3b Fraud: EFCC arraigns accused, firm before Court -

Usman was arraigned alongside his company, Masha Allah International Resources Ltd. on a five-count charge bordering on obtaining money by false pretences and stealing. ....

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EFCC arraigns man for alleged N101m forex fraud | National Accord Newspaper

The Economic and Financial Crimes Commission (EFCC) on Wednesday arraigned one Muhammed Usman for allegedly defrauding a man of N34.3 million on the pretext of supplying him the dollar equivalent. The News Agency of Nigeria (NAN) reports that Usman was arraigned alongside his company, Masha Allah International Resources Ltd. on a five-count charge bordering on ....

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EFCC arraigns man for alleged ₦101m forex fraud

The EFCC also said the suspect collected $37,314 from one Faisan Haruna, who he promised to give the Naira equivalent, but failed. | Pulse Nigeria ....

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EFCC arraigns man for N101m forex fraud

Spread the loveThe Economic and Financial Crimes Commission (EFCC) on Wednesday arraigned one Muhammed Usman for allegedly defrauding a man of N34.3 million on the pretext of… ....

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