Crime News

EFCC docks fake female forex trader for $2m Scam in Rivers

Photo by EFCC

RIVERS, Nigeria – The Economic and Financial Crime commission, EFCC, Rivers State zonal office  on Wednesday,  October 23,  2019 arraigned a fake foreign currency dealer,  Titilayo Eboh before Justice M. L. Abubakar of the Federal High Court sitting in Port Harcourt, Rivers State capital.

OgeneAfrican gathered that 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.

Photo by EFCC

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