EFCC arraigns fake Forex trader for $2m scam
A woman accused of being a fake Forex trader has been arraigned by the
Economic and Financial Crimes Commission, EFCC, for $2m scam.
Titilayo Eboh, an alleged fake foreign currency dealer, was on
Wednesday, October 23, arraigned 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.
Economic and Financial Crimes Commission, EFCC, for $2m scam.
Titilayo Eboh, an alleged fake foreign currency dealer, was on
Wednesday, October 23, arraigned 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.
Comments
Post a Comment