The Economic and Financial Crimes Commission, EFCC, Thursday took into custody, one Rabiu Yusuf, a Bureau de Change operator who allegedly duped a Chinese National to the tune of $2,452,941.50.
The suspect allegedly collected the sum of N2,879,190,900 from the complainant, Xing Hui Yao, for the purchase of its dollar equivalent which amount to $13,677,866.50.
The complainant further alleged that the suspect paid her only $11,224,925.50 and fraudulently diverted the sum of $2,452,941.50 to his personal use.
The suspect has already volunteered statement, while investigation continues.
