Anti-corruption and elections / EFCC
EFCC Arraigns Woman for N240.5m Forex Fraud in Abuja
The Economic and Financial Crimes Commission, EFCC, on Thursday, October 2, 2025, arraigned one Ene Queen Bamaiyi before Justice A.A. Halilu of the Federal Capital Territory, FCT, High Court, Apo, Abuja, on a one-count charge of criminal breach of trust to the tune of N240,500,000 (Two Hundred and Forty Million, Five Hundred Thousand Naira). Bamaiyi was alleged to have dishonestly converted to personal use, the sum of N124,000,000 (One Hundred and Twenty-Four Million Naira) out of the sum of N240,500,000, entrusted to her by one Bright Okubo for foreign exchange conversion. The charge reads: "…
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