EFCC drags UBA to court for forex fraud
The Economic and Financial Crimes Commission, EFCC, has instituted a N4.3 billion alleged forex fraud case at the Ikeja Special ...
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Tag: Forex trading
EFCC returns N96.5m to victims of Ponzi scheme
The Economic and Financial Crimes Commission, EFCC, has returned N96.5 million to victims of a ponzi scheme operated in Enugu ...
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