The trial of three Bureau De Change (BDC) Operators, who allegedly defrauding a company of N437 million, has been fixed for March 10, 2020, by a Federal High Court, Lagos. The three BDC operators; Jimmy Ibrahim, Obianuju Tessy Umejesi and Uche Madubuko. The three BDC operators who operates under the names of Regis Bureau De Change, Jayjibs Ventures, Johim Ventures and Jajibs Bureau De Change were first arraigned before Justice Nicholas Oweibo, by the men of Police Special Fraud Unit (PSFU), Ikoyi, Lagos, on August 22, 2019, on a five count-charge of conspiracy,…
Read MoreN437m fraud: Court fixes Mar. 10 for trial of 3 BDC operators
