简体中文
繁體中文
English
Pусский
日本語
ภาษาไทย
Tiếng Việt
Bahasa Indonesia
Español
हिन्दी
Filippiiniläinen
Français
Deutsch
Português
Türkçe
한국어
العربية
POLICE ARREST AN ABUJA "BIG BOY" IN RIVERS FOR A N15 MILLION FOREX SCHEME.
Abstract:Arraigned in court on January 23, 2023, the chief magistrate is to determine bail for alleged OBT and degree forgeries. Salihu Nasiru Ibrahim, a 22-year-old with a dark complexion, was apprehended by Command agents in Port Harcourt in connection with a scheme involving N15 million for the purchase of US dollars.

Arraigned in court on January 23, 2023, the chief magistrate is to determine bail for alleged OBT and degree forgeries.
Salihu Nasiru Ibrahim, a 22-year-old with a dark complexion, was apprehended by Command agents in Port Harcourt in connection with a scheme involving N15 million for the purchase of US dollars.
The accused, Ibrahim, who is on trial at Port Harcourt Chief Magistrate Court 10 presided over by A.O. Amadi-Nna. He is reportedly the son of a Director at the National Agricultural Biotechnology Development Agency in Abuja.
Ibrahim is accused of receiving N15 million from Grace Ogolo so as to change the naira for dollars at the official rate at the Central Bank of Nigeria (CBN), but failed to do so and failed to return the money since July 2022, according to a charge sheet.
According to the charge sheet created by SP Sewari Alphaeus, the offense violated Sections 1 (b) and (c) of the Advance Fee Fraud Laws of the Federation 2006 and is penalized under Sections 1 (2,3).
Ibrahim was accused of forging a police identity card in count two in order to pass for a police officer.
On Monday, January 16, when the case was called for bail, the defense team, under the direction of Leticia Mukoro, cited Section 18 of the Magistrate Court Law of the court the authority to give bail to the accused.
According to Mukoro, the Supreme Court held that the Chief Magistrate could issue bail as long as the case did not include the death penalty.
The complainant and defendant already had a relationship, and it was said that Ibrahim was not an employee of the Bureau de Change (BDC) or the Central Bank of Nigeria (CBN), therefore she did not expect him to convert money into foreign currency.
The accused was a National Youth Service Corps (NYSC) member, she said, and should be left to serve his country.
However, the defense of bail by the prosecutor was not accepted.
Further details of the charge, according to him, showed that fabricating a police identity with which Ibrahim wishes to participate in the NYSC constituted a major offense.
Above importantly, he insisted, the court lacked the authority to set bail, he stated that the parties were not in talks about one.
What a shame, since great leaders find reasons to achieve despite, so no room for failure. Bribery, corruption, and government that fosters and/or maintains widespread illiteracy and the mass impoverishment of others by personal amassment of the public money, are finally the main causes of those evils.
Regarding a settlement, he stated that the parties were not in talks about one. However, the Chief Magistrate set a deadline of January 23, 2023 for the decision on the bail request. In this post, people and the political system sees this act as a bad one.
However, the Chief Magistrate set a deadline of January 23, 2023 for the decision.

Disclaimer:
The views in this article only represent the author's personal views, and do not constitute investment advice on this platform. This platform does not guarantee the accuracy, completeness and timeliness of the information in the article, and will not be liable for any loss caused by the use of or reliance on the information in the article.
Read more

iFX Brokers Review: Do Traders Face Withdrawal Issues, Deposit Credit Failures & Free Coupon Mess?
Have you had to pay several fees at iFX Brokers? Had your trading profit been transferred to a scamming website, causing you losses? Failed to receive withdrawals from your iFX Brokers trading account? Has your deposit failed to reflect in your trading account? Got deceived in the name of a free coupon? Did the broker officials not help you in resolving your queries? Your problems resonate with many of your fellow traders at iFX Brokers. In this iFX Brokers review article, we have explained these problems and attached traders’ screenshots. Read on!

NinjaTrader Exposed: Why Traders are Calling Out NinjaTrader’s Lifetime Plan & Chart Data
Did NinjaTrader onboard you in the name of the Lifetime Plan, but its ordinary customer service left you in a poor trading state? Do you witness price chart-related discrepancies on the NinjaTrader app? Did you have to go through numerous identity and address proof checks for account approval? These problems occupy much of the NinjaTrader review online. In this article, we have discussed these through complaint screenshots. Take a look!

Vietnam Forex Fraud Kingpin Arrested in Philippines
Vietnam forex fraud suspect Le Khac Ngo arrested in Philippines as authorities uncover record-breaking cross-border investment scam.

World Forex Review: Does the Broker Deny Withdrawals and Scam Traders via Fake Bonuses?
Does World Forex prove to be a not-so-happy trading experience for you? Do you struggle to withdraw your funds from the Saint Vincent and the Grenadines-based forex broker? Do you witness hassles depositing funds? Failing to leverage the World Forex no deposit bonus, as it turned out to be false? These accusations are grabbing everyone’s attention when reading the World Forex review online. In this article, we have shared some of these. Read on!
