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Forex: 200 BDC operators arrested, EFCC alleges fraud
The EFCC has arrested over 200 suspects in connection with foreign exchange scams and manipulation of the financial markets.
Abuja federal capital territory
Port harcourt
Enugu state
Justiceco ajah
Chinedu igbokwe
Kasimu muhammed
Daniel chuwuka koussou
Badamasi abdullahi
Haruna umar
Auwal muhammed
Daniel chukwuka koussou
Hassan umaru
Providus bank
Honourable court
High court
Financial crimes commission
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