The arraignment of United Bank for Africa (UBA) Plc, and four others for an alleged N4.29bn foreign exchange fraud before…
Browsing: FOREX Fraud
The Economic and Financial Crimes Commission, EFCC, Uyo Zonal Directorate, on Wednesday, February 12, 2025, arraigned a legal practitioner Barrister…
The Economic and Financial Crimes Commission (EFCC) on Wednesday arraigned one Muhammed Usman for allegedly defrauding a man of N34.3…
As part of its ongoing efforts to check the rising incidence of foreign exchange speculation which has brought pressure on…
By Harry Awurumibe, Editor Abuja Bureau With Nigeria’s legal tender, Naira crashing further low against international currencies especially the United…
The Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa, has sought greater collaboration with financial institutions in the country as a…