Anti-corruption and elections / EFCC
EFCC Arraigns Fake Forex Trader for $2m Scam
The Economic and Financial Crimes Commission, EFCC, on Wednesday, October 23, 2019 arraigned a fake foreign currency dealer, Titilayo Eboh before Justice M. L. Abubakar of the Federal High Court sitting in Port Harcourt, Rivers State. She was arraigned on five- counts bordering on running a banking business without a licence and obtaining money by false pretence contrary to Section 1(2) of the Banks and Other Financial Institutions Act, Laws of the Federation of Nigeria, 2014. One of the charges reads: "That you Titilayo Eboh while a director in Lexantech Bureau De Change,BDC, on or about the
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