Pic: suspect who defrauded Bureau de Change operators of $18k arrested | Welcome to Linda Ikeji's Blog

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Friday, 7 November 2014

Pic: suspect who defrauded Bureau de Change operators of $18k arrested

Find the EFCC press statement below...
A suspected fraudster, who defrauded a group of Bureau de Change operators of $18,600,290 USD and disappeared after he was granted administrative bail by the Economic and Financial Crimes Commission, EFCC, has been re-arrested. Alhaji Saidu Hashim was picked up by operatives of the Commission from his hide out in Lagos.
Alhaji Hashim who is the owner of Amjigar Bureau de Change Limited alongside one Ahmed Bashir allegedly defrauded a group of 52 bureaux de change operating under the aegis of Association of Creditors of Amjigar Bureau de Change, of the sum of $18,600,290 (Eighteen Million, Six Hundred Thousand, Two Hundred and Ninety Dollars) between August and October 2008.

The suspect is alleged to have collected the money and diverted it for his personal use thereby failing to honour his financial obligation to the group.
The suspect who was first arrested by the EFCC was granted administrative bail prior to his arraignment in court but jumped bail, thereby stalling his prosecution. But his accomplice, Ahmed Bashir is currently standing trial at the Federal High Court, Kaduna.
The fraudulent activities of the suspect and his disappearance brought told hardship to his victims and their dependants.

Alhaji Hashim will soon be arraigned in court.

29 comments:

CHUKSS OKAFOR said...

It's written all over his face



#skaler#

Unknown said...

In Life....you'll pay for everything you do somehow......


ILcity's Finest

ary said...

see him face like 18k

@MEETD®EALEVANS™ said...

See money...

Anonymous said...

And when will anyw be done bout our thieving politicians

Alloy Chikezie said...

Good for him.


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Olubukola Ozone said...

Ehya... Poor man

Unknown said...

hmmm! na only northerners EFCC dey catch for fraud this day oo..just watching...



#GodblessNigeria

dhobiz said...

Hmmm greedy man

Anonymous said...

Hausa and fraud plus terrorism fire on the mountain, thought this people only know how to fire arrows

Unknown said...

Seriously, Ppl commit crime inrrespective of their age & status.

BORN TO SHINE!!!

Unknown said...

Criminal ur own don RED.
⌣̊┈̥-̶̯͡»̶̥♡thanks ⌣̊┈̥-̶̯͡»̶̥ 

Anonymous said...

Ode! 18k USD or 18M USD?

Unknown said...

fake news!!!!! Linda EFCC just want people to beliEve they are working when they are not how can this man still such amount of money and its not showing in his body EH BIKO STOP MESSING WITH OUR HEADS

OSINANL said...

Greedy Aboki...

Unknown said...

how bout the politicians, they don't seem to hunt them, they only see the poor man on the street tryin to make ends meet.........rubbish

@yorubadboi1 said...

God will punish all this hausa people. Alhaji Iro, your own time too will come oooo! My $41k that you and your lebanon friend stole, God will catch you one day.

Unknown said...

a.k.a EDWIN CHINEDU AZUBUKO said...
.
So if this dude escape with this money na millionnaire him for be...
.
.
***CURRENTLY IN JUPITER***

Subomi said...

you lost me.. you sure this figure is correct? $$$$18 million !!!!!!!!!!!!!!!!!???? I'm sorry the people they duped sef should check themselves. The news has to be false, he made 18 million Dollars and looks like that and is still in the country.. no way, mba nu, I refuse to believe

snowflix said...

Law of Karma @work #onelovefromSnow#

Anonymous said...

Steal* tnk me now!

Anonymous said...

Why must everythg b tribalised....thief na thief period!

Anonymous said...

You didnt finish your sentence....that he is a criminal and fraudster




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Anonymous said...

Lmao, dont forget throwing spears and being gatemen

APPLE said...

Bloody thief.

Anonymous said...

Just like all d rogues on instagram like @az_harasfashionhouse will be arrested.

Anonymous said...

You got that right..... Meanwhile Linda 18k means 18 thousand.....

OLUBUNMI NELSON said...

He is a Predator fraudster

Unknown said...

pls go to this site and help us out,www.cdapplications.blogspot.com. this is from federal university oye-ekiti thank you.

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