EFCC nabs unlicensed forex dealer over alleged N2 billion fraud in Lagos

An unlicensed foreign exchange broker, Chike Agada, has been taken into custody by officials of the Economic and Financial Crimes Commission (EFCC) from the Lagos Zonal Command for the alleged theft of N2 billion. According to a statement released by the EFCC on October 11, 2023, Agada, a native of the Udi Local Government Area … Continue reading EFCC nabs unlicensed forex dealer over alleged N2 billion fraud in Lagos