EFCC Charges Woman in Shocking N240.5m Forex Fraud Case in Abuja
On Thursday, October 2, 2025, the Economic and Financial Crimes Commission (EFCC) formally charged Ene Queen Bamaiyi before Justice A.A. Halilu at the Federal Capital...
On Thursday, October 2, 2025, the Economic and Financial Crimes Commission (EFCC) formally charged Ene Queen Bamaiyi before Justice A.A. Halilu at the Federal Capital Territory (FCT) High Court in Apo, Abuja. She faces a single count of criminal breach of trust involving the sum of N240,500,000. As detailed in an official EFCC statement shared...