EFCC Arraigns Woman for Alleged N240.5m Forex Fraud in Abuja
[NigerianEye - Nigeria] - 3/10/2025
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 offense occurred in May 2024, with the charge stating that Bamaiyi’s actions violated Section 311 of the Penal Code, punishable under Section 312. (…)
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