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Busted! Fake Forex Trader Nabbed By EFCC After Scamming People Of $2 Million (Photo)

Posted by Samuel on Fri 25th Oct, 2019 - tori.ng

An alleged fake forex trader has been nabbed by the Economic and Financial Crimes Commission over $2 million scam.

Titilayo Eboh arraigned

Titilayo Eboh

A woman accused of being a fake Forex trader has been arraigned by the Economic and Financial Crimes Commission, EFCC, for $2m scam.

Titilayo Eboh, an alleged fake foreign currency dealer, was on Wednesday, October 23, arraigned 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.