Tag: defrauded

1 post.

How Man Allegedly Defrauded Bdc Operators Of $12,000

The Economic and Financial Crimes Commission (EFCC) has arrested and interrogated a 38-year-old man, Raheem Wasiu, accused of defrauding Bureau De Change (BDC) operators in the South-east of $12,000. In a statement posted on its Facebook page on Monday, the EFCC said operatives of the Nigeria Security and Civil Defence Corps (NSCDC) arrested the suspect,…