The Economic and Financial Crimes Commission (EFCC) has arraigned an alleged serial fraudster, Titilayo Eboh, before a Lagos court on charges related to an alleged ₦1.8 billion forex fraud.
The Lagos Zonal Directorate 2 of the EFCC brought Eboh before Justice Mojisola Dada of the Special Offences Court sitting in Ikeja on Wednesday. She faces multiple counts bordering on conspiracy, obtaining money by false pretence, and other related offences.
The commission alleges that Eboh fraudulently obtained the sum of ₦1,871,220,000 (approximately ₦1.87 billion) from victims under the guise of facilitating profitable foreign exchange (forex) transactions.
Eboh pleaded not guilty to the charges preferred against her. The court has adjourned the matter for further proceedings, including consideration of any bail application and the commencement of trial.
This latest arraignment forms part of a series of fraud-related cases involving Titilayo Eboh, who has previously been charged by the EFCC in connection with investment scams, forex-related deceit, obtaining funds by false pretence, and money laundering allegations across different sums and jurisdictions.
The EFCC says it remains committed to prosecuting individuals and syndicates involved in economic and financial crimes, particularly those exploiting the foreign exchange market to defraud unsuspecting members of the public and legitimate businesses.
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