EFCC: Kwara Court Sentences Bureau De Change Operator and Two Others for Fraud
EFCC: Kwara Court Sentences Bureau De Change Operator and Two Others for Fraud
Justice Abimbola Awogboro of the Federal High Court in Ilorin has sentenced Yakubu Aminu to 200 hours of community service for operating a bureau de change without a valid license.
In a separate ruling, Justice Hammed Gegele of the Kwara State High Court convicted Abdullahi Abdulrasaq Omotosho and Akeem Ibrahim Salaudeen for their involvement in internet fraud.
The Ilorin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) arraigned the three individuals on different charges on October 9, 2024.
Yakubu Aminu was charged with conducting bureau de change activities without proper authorization from the Central Bank of Nigeria, violating the Banks and Other Financial Institutions Act of 2020.
Akeem Ibrahim Salaudeen faced charges related to having control over N4,069,000, knowing it to be proceeds of criminal activity, which also violated
TRENDING SONGS
NPMA Appeals to Nigerian Government for Compensation After Lagos Market Fire
Rest Every Four Hours, FRSC Issues Safety Guide for Fasting Motorists
NNPC Boss Ojulari Bags UK Energy Institute Fellowship
Shock in Anambra: Bride Disappears Moments Before Wedding
Nigerian Woman Returns ₦330 Million Accidentally Credited to Her Account
APC Don Reach Morocco?’ VeryDarkMan Reacts to Seyi Tinubu Poster
Bride Breaks Down in Tears as Wedding Meals Were Kept Secretly While Guests Go Home Hungry
Odogwu by Day, Robber by Night: How Marriage Joy Turned Into Tragedy
Nigerian Officials Allegedly Pocket N4–6B Weekly Through Smuggling Cartels at Seme–Badagry Border
Ahmad Yerima: Naval Officer to Face No Sanctions After Clash with Wike – Matawalle
Share this post with your friends on 
