EFCC arraigns woman for N240.5m forex fraud in Abuja Archives

Home Tags EFCC arraigns woman for N240.5m forex fraud in Abuja

EFCC arraigns woman for N240.5m forex fraud in Abuja

theconclaveng - October 3, 2025 0

The Economic and Financial Crimes Commission (EFCC) on Thursday, October 2, 2025, arraigned one Ene Queen Bamaiyi before Justice A.A. Halilu of the Federal...

MOST POPULAR

Tinubu’s financialism and some missing links, By Taiwo Adisa, PhD

Something good is happening in Abia politics, By Taiwo Adisa

February 8, 2026

Police deny witch-hunting journalists with cyber crime act

June 6, 2024

Pomp in Abia Govt House as Ikpeazu beats COVID-19, weeks after...

July 4, 2020

SEC DG: We’ll ensure technology-driven market

April 10, 2022

Fraudsters steal N400 million through accounts opened with stolen identity in...

News

Tag: EFCC arraigns woman for N240.5m forex fraud in Abuja

EFCC arraigns woman for N240.5m forex fraud in Abuja

MOST POPULAR

Something good is happening in Abia politics, By Taiwo Adisa

Police deny witch-hunting journalists with cyber crime act

Pomp in Abia Govt House as Ikpeazu beats COVID-19, weeks after...

SEC DG: We’ll ensure technology-driven market

NEWS

(Press Release) Obi’s membership of the Labour Party has already been...

Air Peace to launch London flights from Ogun’s Gateway International Airport...

Fraudsters steal N400 million through accounts opened with stolen identity in...

Nigeria’s Solicitor-General says govt will ensure proper management, appropriation of forfeited...