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Tag: Daniel Ameh

Court jails one Daniel Ameh for defrauding one Inalegu Egwa of N35 million in a bureau de change, BDC, registration deal

News

Abuja man Daniel Ameh jailed over N35m BDC registration fraud

Ayorinde Oluokun

11 months ago

Ameh in 2021 advised Egwa to register a bureau de change, BDC business, which Egwa agreed and engaged the convict…