EFCC: Suspect Allegedly Posed as Contractor, Defrauded BDC Operator of $5,000

Suspect Allegedly Posed as Contractor, Defrauded BDC Operator of $5,000 The Enugu Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arraigned 38-year-old Raheem Abiodun Wasiu before Justice H. O. Eya of the Enugu State High Court, sitting in Independence Layout, over an alleged $5,000 fraud. Wasiu was arraigned on a two-count charge […]
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