A Bureau De Change operator has committed a scam that has landed him in court and eventually earned him a spot in the custody of the police for allegedly scamming to the sum of nine hundred and fifty thousand dollars, ($950,000).
His name, Chibueze Ojeh, who was charged to the Federal High Court presided over by Justice Nnamdi Dimgba, will continue to remain in prison until the bail conditions are addressed.
Ojeh, a BDC Operator reportedly duped a genuine businessman and fraudulently collected money in large sums that warranted his arrest and arraignment in court.
2 Bankers Implicated in Bureau De Change Fraud Case
In the same case, two other former bankers, namely, Obinna Nwosu and Emeka Njoku, who were also involved in the matter, have been granted bail and released to their lawyers after perfecting their bail conditions immediately after the hearing.
It was gathered that the three persons involved were arraigned in the case of advanced fee fraud, conspiracy to commit felony and obtaining by false pretence preferred against them, and some companies by office of the Inspector General of Police.
