EFCC arraigns two businessmen over alleged N1.55bn forex fraud

EFCC said the defendants collected N1.55 billion from Ocean Lord Limited between 2 and 15 May after allegedly misrepresenting that they were licensed to conduct foreign-exchange transactions. The post EFCC arraigns two businessmen over alleged N1.55bn forex fraud appeared first on Premium Times Nigeria.

  News   Dec 3, 2025   0   0  Add to Reading List
EFCC arraigns two businessmen over alleged N1.55bn forex fraud
EFCC Nigeria

EFCC said the defendants collected N1.55 billion from Ocean Lord Limited between 2 and 15 May after allegedly misrepresenting that they were licensed to conduct foreign-exchange transactions.

The post EFCC arraigns two businessmen over alleged N1.55bn forex fraud appeared first on Premium Times Nigeria.

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