The Nation’s foremost antigraft agency, the Economic and Financial Crimes Commission has dragged one Nyani Gabriel to court for involving in forex fraud.
According to the official statement by the Commission, the scam he was involved in amounted to N7.5m.
“The Economic and Financial Crimes Commission, EFCC, has arraigned Nyani Kubiliru Gabriel before Justice S.U. Bature of the Federal Capital Territory High Court, Maitama, Abuja, for alleged foreign exchange fraud.
“Gabriel was arraigned on four-count charges bordering on obtaining money under false pretence, cheating, fraudulent conversion and criminal breach of trust,” the statement by the Commission read.
SOURCE|Twitter: EFCC NIGERIA
