Showing posts with label Suspect. Show all posts
Showing posts with label Suspect. Show all posts

Friday, November 7, 2014

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

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.