How A Fleeing BDC Operator Allegedly Defrauded Nigerian-Based Indian Man
How A Fleeing BDC Operator Allegedly Defrauded Nigerian-Based Indian Man
Abubakar Mannir, a 36-year-old Bureau De Change operator, has been accused of defrauding Mr. Manas Das, the Chief Executive Officer of Allkraft Technology and Industries Limited, of $737,015.00.
According to Waploaded, it was gathered that Das, a Nigerian-based Indian, contacted the Bureau de Change operator, who operated under Emirates Booth company, to purchase the United States dollars under three agreements that totaled $900,000.
General Manager of Allkraft Technology and Industries Limited, Abdulrahman Abubakar, told Saturday Vanguard that 100 per cent of the Naira equivalent was transferred from the Allkraft company Zenith Bank account to Emirates booth account number, in December 2023.
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