The Economic and Financial Crimes Commission (EFCC) has arraigned Raheem Wasiu for a $5,000 fraud in Enugu. Investigations revealed that the suspect rented different Toyota Hilux trucks, disguised as a wealthy contractor, moved with escorts, and met Bureau de Change operators in the South-east and Akwa Ibom State. He allegedly tricked them into parting with their money by presenting fake Naira alerts after collecting their funds.
Don't miss out on breaking stories and in-depth articles.
