Photo: EFCC Arraigns Bureau de Change Operator for $50k fraud | Welcome to Linda Ikeji's Blog

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Monday, 20 October 2014

Photo: EFCC Arraigns Bureau de Change Operator for $50k fraud

Find the EFCC Press statement below
The Economic and Financial Crimes Commission, EFCC, today, October 20, 2014 arraigned one Abubakar Abdullahi before Justice Dije Aboki of Kano State High Court on one count charge of criminal breach of trust.
The accused, who is the manager of Maisabulu Bureau de Change, Kano, had sometime in April, 2013 upon the instruction of his employer, Alhaji Kabiru Maisabulu, the managing director of Maisabulu Bureau de Change purchased the sum of 50,000 United States dollars from the Central Bank of Nigeria on behalf of one Bello Sani Yakassai of Misau Bureau de Change but, converted the said sum for his personal use.

The count reads: " That you Abubakar Abdullahi being the manager of Maisabulu Bureau de Change sometime in April 2013 in Kano within the judicial division of the High Court of Justice of Kano being entrusted with certain property to wit: the sum of $50,000.00 equivalent to the sum of N7,780,000.00 given to you by Ahaji Kabiru Maisabulu for onward transmission to Bello Sani Yakassai committed criminal breach of trust in respect thereof and that you thereby committed an offence punishable under section 314 of the Penal Code"

The accused pleaded not guilty when the charge was read to him.
Based on his plea, Justice Aboki ordered that the accused be remanded in EFCC custody pending the hearing of the bail application and adjourned the matter to November 4, 2014.

23 comments:

Anonymous said...

So bad for him.
Chikemartin74@gmail.com

Anonymous said...

I don't understand why people enjoy being fraudulent
Whaaattt!! Don Jazzy calls Tiwa Savage a mad woman![PIC]

Uche Emma said...


Welldone EFCC.
But most of us are also worried that you may be turning blind eyes towards the bigger thieves.
But at least you are doing something.

Unknown said...

Everyday for the thief...one day for the owner.

www.vintagecloset9ja.blogspot.com

Subomi said...

for him to plead not guilty I guess there is another side to the story but I would have thought this is a police case not EFCC

Unknown said...

I guess when he saw d money, he was like[ walahi I go bekum d next dangote in his Aboki's voice] even though u neva fulfilled ur dreams, atleast lib readers know u now ..

#king said...

Efcc is soo local..must pple hold carbon sheets and stand like morons evri tym..Rubbish............................#KingOfKings

Unknown said...

Say no to crime...

BORN TO SHINE!!!

Anonymous said...

Kings my love! Am gay! Pls can u suck my c**k! Then later I bang u hard!? I love u! #Gaycrush!

Anonymous said...

Kings my love! Am gay! Pls can u suck my c**k! Then later I bang u hard!? I love u! #Gaycrush!

Anonymous said...

Choi dere is God ooo

N. Dr. AgwoturuMbe said...
This comment has been removed by the author.
Anonymous said...

50k?
thi man for done make am oooooooooooo
The standard to Heaven

3 Things that makes people cry

Escape to the Mountain: The world is evil

Unknown said...

Man must survive.

ary said...

Notice how there are more Hausa people in the EFCC net for fraudulent charges these days? Is it something in the air or is it that the EFCC has it searchlight focused on them?

Anonymous said...

Thank God not a yoruba this time or Ibo,hahaha my Housa brothers.

snowflix said...

Tired of seeing all this EFCC trash #onelovefromSnow#

APPLE said...

THIEF!

Unknown said...

Must pple make it tru dupin

Anonymous said...

50k????? what happens to the real criminals stealing millions of Dollars ....Only God can save these country

Anonymous said...

good for him.let me c how he will steal again ....www.news29.tk

Anonymous said...

good for him.let me c how he will steal again ....www.news29.tk

Anonymous said...

The cardboard thing is NOT RIGHT, the law states that every person charged is termed innocent, Unless proven otherwise!

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