Thursday, 24th July, 2025 Hon. Justice Ayokunle Faji of the Federal High Court, Lagos, convicted the former Executive Secretary, National Health Insurance Scheme, (NHIS) Dr. Olufemi Martins Thomas and one Bureau De Change (BDC) Operator, Kabiru Sidi for $2,198,900.00 (Two million, One Hundred and Ninety-Eight Thousand, Nine Hundred United States Dollars) fraud. Dr. Thomas was arraigned in the company of BDC Operator, Sidi on an amended seven-count charges bordering on money laundering to the tune of $2,198,900.00 leveled against them by the Lagos Zonal Directorate 1 of the Economic and…
FRAUD: COURT CONVICTS FORMER NHIS CHIEF, BDC OPERATOR OVER $2,198,900.00
