Headlines
EFCC Arraigns Fake Forex Trader for $2m Scam
The Economic and Financial Crimes Commission, EFCC, on Wednesday arraigned a fake foreign currency dealer, Titilayo Eboh before Justice M. L. Abubakar of the Federal High Court sitting in Port Harcourt, Rivers State.
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.
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