Tag: Forex fraud
Kano man sentenced to seven years in jail for forex fraud
The Kano Zonal Command of the Economic and Financial Crimes Commission, EFCC, has secured the conviction of one Muallayedi Mohammed ...
Lagos: EFCC docks man for alleged N17.5m, $6,300 forex fraud
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office, on Monday, March 22, 2021, arraigned one Nanpan Salihu Yaniyang ...
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