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:
It's written all over his face
#skaler#
In Life....you'll pay for everything you do somehow......
ILcity's Finest
see him face like 18k
See money...
And when will anyw be done bout our thieving politicians
Good for him.
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Ehya... Poor man
hmmm! na only northerners EFCC dey catch for fraud this day oo..just watching...
#GodblessNigeria
Hmmm greedy man
Hausa and fraud plus terrorism fire on the mountain, thought this people only know how to fire arrows
Seriously, Ppl commit crime inrrespective of their age & status.
BORN TO SHINE!!!
Criminal ur own don RED.
⌣̊┈̥-̶̯͡»̶̥♡thanks ⌣̊┈̥-̶̯͡»̶̥
Ode! 18k USD or 18M USD?
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
Greedy Aboki...
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
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.
a.k.a EDWIN CHINEDU AZUBUKO said...
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So if this dude escape with this money na millionnaire him for be...
.
.
***CURRENTLY IN JUPITER***
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
Law of Karma @work #onelovefromSnow#
Steal* tnk me now!
Why must everythg b tribalised....thief na thief period!
You didnt finish your sentence....that he is a criminal and fraudster
Popular Comedian tries to propose to Genevive
See what Tiwa Savage did to a popular Comedian
Pretty wife caught cheating on her husband with the houseboy
Nadia Buari caught in a Hotel with a prophet
Lmao, dont forget throwing spears and being gatemen
Bloody thief.
Just like all d rogues on instagram like @az_harasfashionhouse will be arrested.
You got that right..... Meanwhile Linda 18k means 18 thousand.....
He is a Predator fraudster
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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