EFCC Prosecutes Alleged Fraudulent Bureau De Change Operator in Onitsha Over N78.2 Million
The Economic and Financial Crimes Commission has arraigned a suspected fraudulent Bureau De Change operator before a court in Onitsha over allegations of financial fraud amounting to N78.2 million. The defendant is accused of defrauding victims under the guise of conducting legitimate foreign exchange transactions. According to the anti-graft agency, the suspect allegedly obtained funds…
