Forex Scam
Formerly Declared Wanted By EFCC, Already On Trial For Fraud, Mary Eboh Embroiled In Fresh Multi-Billion Naira Forex Scam Scandal…
A woman reportedly claiming to have ties with the Central Bank of Nigeria (CBN), identified as Titilayo Mary Eboh, has…
FOREX TRANSACTION: EFCC OPERATIVES STORM DANGOTE’S OFFICE
Operatives of the Economic and Financial Crimes Commission (EFCC) are currently at the Lagos head office of the Dangote Group,…
Over N317 billion investment, forex scams being investigated in Lagos – EFCC
The Economic and Financial Crimes Commission (EFCC) has said it is currently investigating multiple cases of investment and forex scams…
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