Woman Arraigned over N240.5m Fraud in Abuja

EFCC Arraigns Woman for Alleged N240.5m Forex Fraud in Abuja

The Economic and Financial Crimes Commission (EFCC) on Thursday, October 2, arraigned Ene Queen Bamaiyi before Justice A.A. Halilu of the Federal Capital Territory High Court in Apo, Abuja, on a one-count charge of criminal breach of trust involving N240.5 million. Bamaiyi is accused of dishonestly converting N124 million of the funds, entrusted to her by Bright Okubo for foreign exchange conversion, for personal use.According to the EFCC, the o…

EFCC arraigns woman for N240.5m forex Fraud in Abuja - Worldstage

WorldStage– The Economic and Financial Crimes Commission, EFCC, on Thursday arraigned one Ene Queen Bamaiyi before Justice A.A. Halilu of the Federal Capital Territory, FCT, High Court, Apo, Abuja, on a one-count charge of criminal breach of trust to the tune of N240,500,000 (Two Hundred and Forty Million, Five Hundred Thousand Naira). Bamaiyi was alleged to have dishonestly converted to personal use, the sum of N124,000,000 (One Hundred and Twe…

Woman Arraigned For N240m Forex Scam In Abuja

Woman Arraigned For N240m Forex Scam In Abuja The Economic and Financial Crimes Commission, EFCC, on Thursday, October 2, 2025, arraigned one Ene Queen Bamaiyi before Justice A.A. Halilu of the Federal Capital Territory, FCT, High Court, Apo, Abuja, on a one-count charge of criminal breach of trust to the tune of N240,500,000 (Two Hundred and Forty Million, Five Hundred Thousand Naira). Bamaiyi was alleged to have dishonestly converted to person…

Queen Arraigned for N240.5m Forex Fraud in Abuja - Security News Alert

The Economic and Financial Crimes Commission, EFCC, on Thursday, October 2, 2025, arraigned one Ene Queen Bamaiyi before Justice A.A. Halilu of the Federal Capital Territory, FCT, High Court, Apo, Abuja, on a one-count charge of criminal breach of trust to the tune of N240,500,000 (Two Hundred and Forty Million, Five Hundred Thousand Naira). Bamaiyi […] The post Queen Arraigned for N240.5m Forex Fraud in Abuja first appeared on Security News Ale…

EFCC Arraigns Woman For N240.5m Forex Fraud

Advertisements The Economic and Financial Crimes Commission, EFCC, on Thursday, October 2, 2025, arraigned one Ene Queen Bamaiyi before Justice A.A. Halilu of the Federal Capital Territory, FCT, High Court, Apo, Abuja, on a one-count charge of criminal breach of trust to the tune of N240,500,000 (Two Hundred and Forty Million, Five Hundred Thousand Naira).Bamaiyi was alleged to have dishonestly converted to personal use, the sum of N124,000,000 …

EFCC Arraigns Woman For N240.5m Forex Fraud In Abuja

The Economic and Financial Crimes Commission (EFCC), on Thursday, October 2, 2025, arraigned one Ene Queen Bamaiyi before Justice A.A. Halilu of the Federal Capital Territory (FCT) High Court, Apo, Abuja, on a one-count charge of criminal breach of trust to the tune of N240,500,000. According to a statement posted on EFCC’s verified Facebook page, Bamaiyi was alleged to have dishonestly converted to personal use, the sum of N124,000,000 out of t…