EFCC Arraigns BFI Group, Six Others in €100M CBN Fraud
[Tell - Nigeria] - 31/01/2026
TELL Magazine News Follow ( 0 Followers ) X Follow E-mail : * Follow Unfollow The Economic and Financial Crimes Commission (EFCC) has intensified its crackdown on complex financial scams, arraigning BFI Group Corporation and six individuals over an audacious attempt to defraud the Central Bank (…)
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