• EFCC arraigns a Bureau de Change Operator for N28.4 Million fraud

    EFCC arraigns a Bureau de Change Operator for N28.4 Million fraud

    The Economic and Financial Crimes Commission EFCC on Thursday arraigned one Nura Amadi before Justice Olasumbo O. Goodluck of the FCT High Court, Abuja on a 5 count charge bordering on misappropriation of funds and issuance of dud cheques.

    Amadi, a former staff of Balis Bureau de Change Limited, Abuja sometime in 2014 was allegedly entrusted by his company with about N24.4 million including $20,000USD for the purpose of trading for the company, but dishonestly converted same to his personal use.

    In […]