EFCC Files Multibillion-naira Forex Fraud Charges Against UBA, Gesos Global, Fedat Global
The Economic and Financial Crimes Commission has instituted a N4.3 billion case of forex fraud at the Ikeja Special Offences ...
Tag: Forex Fraud
EFCC Arraigns Woman for ₦240.5M Forex Fraud in Abuja
By Emiola Osifeso The Economic and Financial Crimes Commission (EFCC) on Thursday, October 2, 2025, arraigned one Ene Queen Bamaiyi ...
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