Breaking News

EFCC Arraigns Fake Forex Trader For $2m Scam

The Economic and Financial Crimes Commission (EFCC) have arraigned a woman, an alleged fake forex trader over $2m scam.

The suspect identified as Titilayo Eboh, an alleged fake foreign currency dealer was charged before Justice M.L Abubakar of the Federal High Court sitting in Port Harcourt, Rivers State on Wednesday.

She was arraigned on five- counts bordering on running a banking business without a licence and obtaining money by false pretence contrary to Section 1(2) of the Banks and Other Financial Institutions Act, Laws of the Federation of Nigeria, 2014.

(Visited 9 times, 1 visits today)
READ  Photos Of Abuja Deputy Commissioner Of Police, Usman Umar Killed By Shiites Today
Share this Post[?]
        

Leave a Reply

Your email address will not be published. Required fields are marked *

Translate »