Anti-corruption and elections / EFCC
EFCC Arraigns Man, Firm for Alleged Illegal Forex Transactions in Lagos
The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, on Friday October 3, 2025, arraigned one Akinwunmi Fayose and his company, Precision Deep Water W. A. Limited, before Justice Alexander Owoeye of the Federal High Court sitting in Ikoyi, Lagos. The defendants were arraigned on a one-count charge bordering on engaging in foreign exchange transactions other than through the official foreign exchange market. The offence is contrary to Section 11(1) (a) and punishable under Section 11 (2) (a) of the National Economic Intelligence Committee (Establishment etc.) Act…
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