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Photo: EFCC Arraigns A Bureau De Change Operator For N28.4 Million Fraud - Crime - Nairaland

Nairaland Forum / Nairaland / General / Crime / Photo: EFCC Arraigns A Bureau De Change Operator For N28.4 Million Fraud (494 Views)

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Photo: EFCC Arraigns A Bureau De Change Operator For N28.4 Million Fraud by dontacky: 7:09am On May 13, 2016
The Economic and Financial Crimes Commission, yesterday arraigned
one Nura Amadi (pictured) before a Justice of the FCT High Court,
Abuja on a five count charge bordering on misappropriation of funds
and issuance of dud cheques.

According to EFCC, Nura Amadi, a former staff of Balis Bureau de
Change Limited, Abuja was allegedly entrusted by his company with
money to the tune of N24.4million including $20,000 for the purpose
of trading for the company sometime in 2014, but he dishonestly
converted it all to his personal use.

In a bid to refund the money, Amadi twice issued cheques that were
returned unpaid when presented at the bank due to insufficient funds
in his account. After further efforts by the company to recover the
money were futile, he was turned in to the authorities.

Source- http://wakagist.com/photo-efcc-arraigns-a-bureau-de-changeoperator-for-n28-4-million-fraud/

Re: Photo: EFCC Arraigns A Bureau De Change Operator For N28.4 Million Fraud by CaptainBomb(m): 7:19am On May 13, 2016
I will comment layra
Re: Photo: EFCC Arraigns A Bureau De Change Operator For N28.4 Million Fraud by TPAND(f): 7:44am On May 13, 2016
If only EFCC was an index contributing to the development of an Economy, Nigeria at this time will rank in the top 5 best economies

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