A woman accused of being a fake Forex trader has been arraigned by the Economic and Financial Crimes Commission, EFCC, for $2m scam. Titilayo Eboh, an alleged fake foreign currency dealer, was on Wednesday, October 23, arraigned before Justice M. L. Abubakar of the Federal High Court sitting in Port Harcourt, Rivers State. 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.The post EFCC arraigns fake Forex trader for $2m scam appeared first on Linda Ikeji Blog.
source http://www.lindaikejisblog.com/2019/10/efcc-arraigns-fake-forex-trader-for-2m-scam-2.html
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