FEATURED
N6m Scam: Court Sentences Bureau-de-Change Operator To 7 Years Imprisonment
The Economic and Financial Crimes Commission (EFCC), has secured a seven years prison term of one Sadiq Mustapha, a bureau-de-change operator for alleged fraud.
Justice Mallong Peter of the Federal High Court, Kaduna sentenced the suspect on Wednesday without option of fine for obtaining money by false pretence to the tune of N6,100, 000 (Six Million One Hundred Thousand) and operating illegal bureau de change.
Mustapha was arraigned on December 2, 2019 on a two-count charge, bordering on obtaining money by false pretence and operating a bureau de change without authorisation by the Central Bank of Nigeria, CBN.
Trouble began for the convict following a petition by one Abdulsalam Danlami Abubakar, who alleged that sometime in 2016, Mustapha lured him into transferring the sum of N6,100.000 (Six Million, One Hundred Thousand Naira) in three separate transactions from his Zenith Bank account to that of his company, Abueleven Limited, domiciled in Fidelity Bank for exchange with dollar equivalent of $20,000 USD.
IGP Orders Massive Security Reinforcement in Plateau After Bokkos Massacre
DSS Orders Probe Into Alleged Manhandling of Sowore at Court, Defends Due Process in Cybercrime Trial
DEGREES ARE NOT ENOUGH: WHY EVERY STUDENT SHOULD LEARN A DIGITAL SKILL, BY NURHIE GREAT
“I Don’t See the Level of Hunger Nigerians Are Complaining About” — Onanuga Defends Tinubu’s Reforms
Elon Musk Loses $350bn After SpaceX AI Bond Plan Sparks Market Panic
THE SIEGE ON OGBEOZOMA: How a Delta Community’s Land Wealth Became a Curse of Bullets and Bulldozers
Ijaw Opinion Leader Eselemo Counters Denial of Ijaw Existence in Warri South
Oborevwori’s CPS Recounts Delta’s Successes, Dismisses Negative Article as Conjecture
Media Expert Obari Reviews ‘White Guava and War,’ Urges Renewed Investment in Nigeria’s Publishing Sector
We Lost a Great Statesman – Okowa Pays Glowing Tribute to ex-Delta Commissioner Late Otumara, Visit Family in Warri
IGP Bans Unauthorised Social Media Activities by Police Personnel
Oborevwori Launches Affordable Homes Plan for Delta Workers
DSS Closes Case Against El-Rufai as Court Rejects Bid to Ease Bail Conditions
DPO to Journalists: Verify First, Publish With Proof, Not Hype
