Find the EFCC Press statement below

The Economic and Financial Crimes Commission, EFCC, has arraigned Alhaji Yerima Suleiman and Mr. Uwem Essien Antia before Justice Lawal Akapo of a Lagos State High Court sitting in Ikeja on a four-count charge bordering on conspiracy, obtaining money by false pretence and forgery. Yerima and Antia ran into troubles, when they were arrested in March, 2015 by operatives of the EFCC for allegedly stealing the sum of $2,250,000 (Two Million, Two Hundred and Fifty Thousand United States Dollars) from two bankers: Aginwa Gladys and Ale Dennis.


The suspects allegedly approached Aginwa and Dennis in February, 2015, offering to sell foreign exchange to the tune of $10,000,000 USD to them. After agreeing on the exchange rate, a sum of N672, 750, 000 (Six Hundred and Seventy Two Million, Seven Hundred and Fifty Thousand Naira only) was transferred from BlueBeam Capital Investment Limited and Capital Field Investment and Trust Limited into the account of one of the bankers: Smiles and Light Limited.

It was from the banker's account that the entire sum was moved into Antia’s account: Kafisto Oil and Gas Limited. Findings showed that the entire sum of N672, 750,000 actually hit Antia's account. A Bureau de Change operator who changed the money into its dollar equivalent, told EFCC's investigators that he went with Antia to his bank, along Bourdillon Road, Ikoyi, Lagos, where the transaction was confirmed. The Bureau de Change operator further revealed that, Antia subsequently transferred the sum of N666, 250,000(Six Hundred and Sixty- Six Million, Two Hundred and Fifty Thousand Naira only) into his own account.

He said he worked out the dollar equivalent of the money, which was $3,127,000 (Three Million, One Hundred and Twenty- Seven Thousand United States Dollar). He said he could only give $3,124,000(Three Million, One Hundred and Twenty-Four Thousand Dollar) to Antia, leaving a balance of $3,000(Three Thousand Dollar), which he promised to give him the next day. Immediately Antia collected the foreign exchange, he reportedly headed for Number 17A, Awolowo Road, Ikoyi, Lagos, where the two bankers and his accomplice, Suleiman were waiting for him. However, rather than handing over the entire foreign exchange to the bankers, he only gave them $1,000,000(One Million Dollars), claiming that he could not source the entire amount. He allegedly promised to give them a balance of $2,250,000 (Two Million, Two Hundred and Twenty- Five Thousand Dollar) the next day. - See more at: http://www.exlinklodge.com/2015/06/efcc-arraigns-two-suspected-fraudsters.html#sthash.OzrxXVFJ.dpuf





cc lalasticlala ishilove

A

still looking for the Romance in this post



prolly the two were caught when.........

This should be moved to crime section. Mod pls do your work

You should complete your sentence pls

MzMayD:
still looking for the Romance in this post




prolly the two were caught when.........