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    EFCC docks Bureau de Change operator over N43.3m fraud

    Chronicle EditorBy Chronicle EditorSeptember 7, 2021No Comments2 Mins Read
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    Bureau de Change operator, Bukar Mohammed, has been arraigned for fraud by EFCC in Maiduguri, Borno State
    Bureau de Change operator, Bukar Mohammed, has been arraigned for fraud by EFCC in Maiduguri, Borno State
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    The Maiduguri Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Tuesday, September 7, 2021 arraigned one Bukar Mohammed before Justice Aisha Kumaliya of the Borno State High Court, Maiduguri on a one-count charge of obtaining by false pretence to the tune of N43, 328, 000.00 (Forty-Three Million, Three Hundred and Twenty Eight Thousand Naira).

    The defendant allegedly converted the money entrusted in his custody for safe keeping to his own personal use.

    The charge reads: ‘‘That you, Bukar Mohammed sometime in 2018 at Maiduguri, Borno State within the jurisdiction of this Honourable Court fraudulently induced one Alhaji Ali Mohammed to deliver to you monies in Euros and Naira to the equivalent sum of Forty Three Million, Three Hundred and Twenty Eight Thousand Naira (N43, 328, 000.00) only, under the false pretence of collecting same for safe keeping which you knew to be false and thereby committed an offence contrary to and punishable under Section 1(1)(b) and 1(3) of the Advance Fee Fraud and Other Fraud Related Offences Act, 2006.’’

    The Bureau de Change operator pleaded ‘not guilty’ to the charge.

    • EFCC arraigns Bureau de Change operator for N29m fraud

    Prosecution counsel, Fatsuma Muhammed asked the court to remand the defendant in prison custody and fix a date for trial to commence.

    Justice Kumaliya adjourned the matter till September 14, 2021 for commencement of trial and ordered the defendant remanded in the correctional facility.

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    Rev. Fr. Anthony Odiong, a US-based Nigerian Louisiana Catholic priest, was arrested in Florida on Tuesday for possessing child pornography, according to law authorities.  The suspect is reportedly accused of many other cases of sexual assault.  The Waco, Texas, Police Department announced in a Facebook post on Tuesday that officers detained Father Anthony Odiong in Ave Maria, Florida, with assistance from the United States Marshals Service.  Waco police announced in March that they had received "credible information" about a sexual assault allegedly committed by Odiong in Texas in 2012. “During the subsequent investigation, a case of possession of child pornography was uncovered,” the police said.  The priest was apprehended in Florida by the Caribbean Regional Fugitive Task Force.  The Waco Police Department said that he will be extradited to Texas.  Odiong had previously served in the Archdiocese of New Orleans before being removed as priest in December of last year due to controversy over homilies in which he claimed, among other things, that the Catholic Church was being taken over by "the gays." At the time, the priest was also accused of abusive behaviour; a Louisiana lady claimed in U.S. bankruptcy court that Odiong had committed both financial and sexual abuse against her.  Prior to joining the New Orleans Archdiocese, Odiong served in at least two Texas parishes.  On Tuesday, Waco police stated that during their sexual assault investigation, "the presence of other survivors was revealed." “Multiple women have come forward to tell similar experiences as the sexual assault survivor who reported the initial allegation,” the police department said.  “Survivors’ experiences ranged from sexual assault and indecent assault, more commonly recognised as groping, and financial abuse, with some survivors experiencing every element of Anthony Odiong’s manipulation.” The police said they “believe there may be more survivors, and we wish to speak with anyone who [has] had similar encounters” with the priest. The Archdiocese of New Orleans issued a brief news release on Tuesday noting Odiong's arrest in Florida. The archdiocese “encourages anyone with any information to contact law enforcement,” the release said.

    Odiong: US-based Nigerian Catholic priest convicted over sexual assault

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    Oyo police deny reports of a bandit attack in Ogbomoso, saying panic was triggered by false rumours and misinformation.

    Police arrest three Man O’ War members for killing FUTO student

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    May 30, 2026
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