EFCC arraigns BFI Group, six others over alleged €100m CBN capital importation fraud

The Economic and Financial Crimes Commission (EFCC) on Thursday arraigned BFI Group Corporation and six individuals before the FCT High Court, Jabi, Abuja. They are accused of attempting to defraud the Central Bank of Nigeria (CBN) of €100 million through a fake Certificate of Capital Importation. This was disclosed in a statement posted on the EFCC’s official X account on Thursday. […] The post EFCC arraigns BFI Group, six others over alleged €100m CBN capital importation fraud appeared first on Nairametrics.