Nigeria: Bank Staff Arraigned for N100 Million Forex Scam

12 May 2017

Abuja — The Economic and Financial Crimes Commission (EFCC) Thursday arraigned one Ibrahim Bashir before Justice R.D Aisha of the Kano State High Court on one count charge of obtaining money by false pretence to the tune of N40,000,000.

The accused person allegedly induced the complainant to part with the sum of N100,000,000 under the pretext that the money would be invested in forex business which will earn a profit of N7,000,000 weekly.

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