Kwara: Courts jail bureau de change operator, two others for fraud

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Kwara: Courts jail bureau de change operator, two others for fraud
Kwara
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Justice Abimbola Awogboro of the Federal High Court sitting in Ilorin has sentenced one Yakubu Aminu to 200 hours community service for carrying out bureau de change businesses without a valid licence.

Similarly, a Kwara State High Court presided over by Justice Hammed Gegele also jailed the duo of Abdulalahi Abdulrasaq Omotosho and Akeem Ibrahim Salaudeen for involvement in internet fraud-related crime. The Ilorin Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, had on Wednesday October 9, 2024 arraigned the trio before the courts on separate charges.

00 in your bank account number 2104916025, with the name Akeem Ibrahim Salaudeen, with the United Bank of Africa Plc, which you knew to be proceeds of criminal conduct and thereby committed an offence contrary to and punishable under Section 319 of the Penal Code Laws of Northern Nigeria.” The defendants pleaded guilty when the charges were read to them, according to a statement by the Head, Media and Publicity of the agency, Dele Oyewale.

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