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Maroc Maroc - NIGERIANFRANKNEWSNG.COM - A La Une - 22/Jan 15:06

Self-acclaimed BDC operator docked over alleged N320m fraud

A Self-acclaimed Bureau De Change (BDC) operator, Janet Onyekachi Ngwaka, was today arraigned before a Federal High Court, Lagos, for allegedly defrauded a company of the sum of N320 million. The defendant was arraigned before the court presided over by Justice Alexander Owoeye, on charges bordering on conspiracy and obtaining by false pretence, by Barrister Morufu Animashaun of the Legal/prosecution Department of the Force Criminal Investigation Department (ForceCID) Annex, Alagbon, Ikoyi, Lagos The defendant, according to the prosecutor, Barrister Animashaun, committed the alleged offences sometimes in March, 2024 at FL505 Alaba International Market, Ojo, Lagos. She was alleged to have […]

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