NEWS | Politics | CRIME TALK ZONE | DJ MIX | SPORTS |


Burna Boy
Davido
Wizkid
Naira Marley
Olamide
Tiwa Savage
Rema
Asake
Kizz Daniel
OdumoduBLCK
Shallipopi
Tems
Ayra Starr

« | »

EFCC: Kwara Court Sentences Bureau De Change Operator and Two Others for Fraud

Published by on October 17th, 2024.


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

Song Viral video: SS1 Student Sparks Outrage After Allegedly Acquiring Mercedes-Benz — Father Demands Return, Friends Disagree Song Family Curse: No Woman In My Family Can Keep Husband Alive Past Their 35th Birthday, Lady Reveals Song Video: Man Sitting Behind Tinubu During His Speech At BRICS Meeting Trends Online Song Oga Sabinus-Sabinus is Completed Finished(Comedy Video) Download Song Funny Video: Senate vs a Proud Professor Song JUST IN: See the Numbers of People Road Accident Killed in Lagos

CLICK TO DROP YOUR COMMENT

Share this post with your friends on


0 Responses

Leave a Reply

NOTE:- Make your comment a bit long to get it approved.



Go Back To The Top

« | »


Looking for something? Search below