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EFCC arraigns two businessmen over alleged N1.55bn forex fraud - Source News

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EFCC arraigns two businessmen over alleged N1.55bn forex fraud

Premium Times•about 1 month ago•centre•Credibility: 85/100

EFCC said the defendants collected N1.55 billion from Ocean Lord Limited between 2 and 15 May after allegedly misrepresenting that they were licensed to conduct foreign-exchange transactions. The post EFCC arraigns two businessmen over alleged N1.55bn forex fraud appeared first on Premium Times Nigeria.

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EFCC arraigns two businessmen over alleged N1.55bn forex fraud

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