03/09/ · EFCC busts forex fraud syndicate in Kano. By Davies Ngere Ify On Sep 3, The Economic and Financial Crimes Commission (EFCC) has arrested 10 persons for forex scams. The suspected fraudsters allegedly forged travel documents to procure foreign exchange from commercial banks in Kano. The citizens were apprehended following intelligence 03/09/ · EFCC busts forex fraud syndicate in Kano. The Economic and Financial Crimes Commission (EFCC) has arrested 10 persons for forex scams. The suspected 09/09/ · Nigeria News Forex fraud: EFCC warns banks against providing dollars to people not travelling abroad. By Treasure Orokpo. Posted on September 9, Share. Tweet. Share. Share. Email. The Economic and Financial Crimes Commission (EFCC) has warned banks against providing foreign exchange to customers who have no intention of travelling outside
EFCC arrests 10 suspects for forex fraud in Kano | Pulse Nigeria
Man sentenced to 28 years imprisonment for killing female lawyer in Lagos hotel…. Our boss deploys us to kill Christians during Jos religious crisis — Suspected…. Update: Police release autopsy report of year-old woman found dead in Edo…. The suspected fraudsters allegedly forged travel documents to procure foreign exchange from commercial banks in Kano. The citizens were apprehended following intelligence about their activities around the Fagge and Gwammaja areas of the state.
Wilson Uwujaren, the EFCC spokesman, said they will be charged to court after the investigation is concluded. Meanwhile, EFCC Chairman, Abdulrasheed Bawa, has advocated strict compliance with laws promoting public accountability and the fight against corruption in Nigeria. Resign over naira depreciation, PDP tells CBN governor. PHOTOS: EFCC busts 21 suspected internet fraudsters in Abia. MORE STORIES. Pastor Kumuyi sends message to Buhari over repentant Boko Haram terrorists, forex fraud nigeria.
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Ahmadu Bello University appoints new registrar, bursar. Suspects paraded Image for depiction. Local News. By Davies Ngere Ify On Sep 3, Share Facebook Twitter WhatsApp ReddIt Pinterest Email Linkedin. CHECK THIS ALSO:. EFCC arraigns BDC operator for alleged Nm fraud in Kano, forex fraud nigeria.
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Exposing The Truth About Forex Trading In 2021 - Is IML/IM Academy A Scam?
, time: 10:19CBN Move To Shut Down AbokiFX, Declare Owner Wanted
03/09/ · EFCC busts forex fraud syndicate in Kano. By Davies Ngere Ify On Sep 3, The Economic and Financial Crimes Commission (EFCC) has arrested 10 persons for forex scams. The suspected fraudsters allegedly forged travel documents to procure foreign exchange from commercial banks in Kano. The citizens were apprehended following intelligence 17/09/ · CBN Move To Shut Down AbokiFX, Declare Owner Wanted Over Forex Fraud. by Victor Ndubuisi September 17, 0. AbokiFX blogger.com CBN featured Forex Fraud latest news news Nigeria today latest news. Share 0. previous post. Sen. Andy Uba Receives Endorsement Of Anambra Sabbath Association of 15/04/ · However, in a familiar pattern for alleged forex fraud cases, by it was no longer possible to withdraw cash from the firm, and investors began to become suspicious. The firm’s offices, which were located in the city of Ile-Ife in Osun state in south-western Nigeria, closed down at around the same time
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