Pic: suspect who defrauded Bureau de Changeoperators of $18k arrested

<center><img border="0" height="300" src=" https://blogger.googleusercontent.com/img/b/R29vZ2xl/AVvXsEiHNeWWVNrFx6OhGNoRUlLg33ts4y5HyGMU4bDLfQyDsXz5jYQVvQwUtiY6C5jfQqEHXLCKrRKpJj7C7fKsh_4ArZI1FhfeFGlntGT0CjlBJQnRnLbnk2_3DRt5yZZineKJ8J12nMfIMrtH/s280/11.jpg " width="250"> </a></center><br/>Find the EFCC press statement below...<br/>A suspected fraudster, who defrauded a<br/>group of Bureau de Change operators of $<br/>18,600,290 USD and disappeared after he was<br/>granted administrative bail by the Economic<br/>and Financial Crimes Commission, EFCC, has<br/>been re-arrested. Alhaji Saidu Hashim was<br/>picked up by operatives of the Commission<br/>from his hide out in Lagos.<br/>Alhaji Hashim who is the owner of Amjigar<br/>Bureau de Change Limited alongside one<br/>Ahmed Bashir allegedly defrauded a group of<br/>52 bureaux de change operating under the<br/>aegis of Association of Creditors of Amjigar<br/>Bureau de Change, of the sum of $18,600,290<br/>(Eighteen Million, Six Hundred Thousand, Two<br/>Hundred and Ninety Dollars) between August<br/>and October 2008.<br/>The suspect is alleged to have collected the<br/>money and diverted it for his personal use<br/>thereby failing to honour his financial<br/>obligation to the group.<br/>The suspect who was first arrested by the<br/>EFCC was granted administrative bail prior to<br/>his arraignment in court but jumped bail,<br/>thereby stalling his prosecution. But his<br/>accomplice, Ahmed Bashir is currently<br/>standing trial at the Federal High Court,<br/>Kaduna.<br/>The fraudulent activities of the suspect and<br/>his disappearance brought told hardship to<br/>his victims and their dependants.<br/>Alhaji Hashim will soon be arraigned in court.

Pic: suspect who defrauded Bureau de Changeoperators of $18k arrested

Find the EFCC press statement below... A suspected fraudster, who defrauded a group of Bureau de Change operators of $ 18,600,290 USD and d...

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