N437m fraud: Court fixes Mar. 10 for trial of 3 BDC operators

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,…

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N437m Fraud: 3 BDC operators remanded in prison custody

Three Bureau-De-Change operators,  Jimmy Ibrahim, Obianuju Tessy Umejesi and Uche Madubuko, who were alleged to have defrauded a firm of the sum of N437 million, were today, remanded in prison custody by a Federal High Court, Lagos. Justice Nicholas Oweibo, who presided over the court, made the remand order after admitting each of the BDC operators to bail in the sum of N20 million with to two sureties in like sum. Justice Oweibo also ordered that one of the sureties must be a landed property owner within the court’s jurisdiction, while…

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Court remands 3 BDC operators over N437m fraud, dud cheques

A Federal High Court, Lagos, has ordered the remand of three Bureau De Change (BDC) operators who were arraigned on charges bordering on alleged N437 million fraud and issuance of dud cheques in the custody of Police Special Fraud Unit (SFU), Ikoyi Lagos, pending the hearing of their bail applications. The three BDC Operators are: Jimmy Ibrahim, Obianuju Tessy Umejesi and Uche Madubuko. Justice Nicholas Oweibo, who presided over the court, made the remand order, after the BDC Operators pleaded not guilty to five counts charge offences brought against them…

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