Tag Archives: #n78mfraud

N78m Fraud: Court Grants BDC Operator N25m Bail

A Federal High Court, Lagos, on Wednesday, admitted bail in the sum of N25 million with two sureties each in like sum, to a Bureau De Change operator, Alhaji Samaila Abubakar, who is charged before the court over alleged N78 million fraud. Justice Babs Kuewumi, who presided over the court, also ordered that the sureties must be have landed properties ...

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Police Arraigns BDC Operator Over Alleged N78m Fraud

A Bureau De Change Operator, Alhaji Samaila Abubakar, was today, arraigned before a Federal High Court, Lagos, on charges bordering on obtaining the sum of N78 million under false pretence. The men of Federal Criminal Intelligence and Investigation Department (FCIID), Alagbon, Lagos, in charge number FHC/L/122c/18, alleged that the Nigerien BDC operator, with an intent to defraud, obtained the said ...

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