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Tag: Alleged forex fraud

EFCC docks Ene Queen Bamaiyi for allegedly converting of N124m out of N240m entrusted to her for conversion to her personal use.

Metro

Abuja woman docked for N240.5m forex fraud

Ayorinde Oluokun

6 months ago

The Judge further ordered that the defendant deposited her passport with the EFCC and be remanded in Suleja Correctional Centre,…