EFCC Arraigns Man for Alleged $5,000 Fraud in Enugu

Man Appears In Court For Alleged $5,000 Fraud In Enugu

    Tunde Bakare The Enugu Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned one Raheem Abiodun Wasiu before Justice H. O. Eya of the Enugu State High Court, sitting in Independence Layout for alleged $5,000 (Five Thousand United States Dollar) fraud. Wasiu was arraigned on a two-count charge bordering on [...]

EFCC arraigns man for alleged $5,000 fraud in Enugu

Enugu Zonal Directorate of the Economic and Financial Crimes Commission (EFCC), has arraigned one Raheem Abiodun Wasiu before Justice H. O. Eya of the Enugu State High Court, sitting in Independence Layout for alleged $5,000 (Five Thousand United States Dollar) fraud. Wasiu was arraigned on a two-count charge bordering on stealing

EFCC docks Raheem Wasiu for $5,000 fraud in Enugu

In the course of investigation by operatives of the EFCC, it was discovered that the suspect always rents different Toyota Hilux trucks, disguises as a wealthy contractor, moves with escorts and meets BDC operators in the South-east and Akwa Ibom State and allegedly tricks them into parting with their hard earned money, by presenting fake alerts in Naira to them, after collecting their money.

EFCC Arraigns Man for Alleged $5,000 Fraud in Enugu - Security News Alert

The Enugu Zonal Directorate of the Economic and Financial Crimes Commission, EFCC,   has arraigned one Raheem Abiodun Wasiu before Justice H. O. Eya of the Enugu State High Court, sitting in Independence Layout, for alleged $5,000 (Five Thousand United States Dollars) fraud. Wasiu was arraigned on a two-count charge bordering on stealing by conversion and […] The post EFCC Arraigns Man for Alleged $5,000 Fraud in Enugu first appeared on Security…

Nigeria: EFCC arraigns man over alleged $5,000 fraud in Enugu

WorldStage– The Enugu Zonal Directorate of the Economic and Financial Crimes Commission (EFCC), has arraigned one Raheem Abiodun Wasiu before Justice H. O. Eya of the Enugu State High Court, sitting in Independence Layout for alleged $5,000 (Five Thousand United States Dollar) fraud. Wasiu was arraigned on a two-count charge bordering on stealing by conversion […]