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Africa · 5 hrs ago
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Alleged N4.29bn Forex Fraud: Arraignment of bank, four others stalled as defendants stay away from court
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A court arraignment in a forex fraud case involving a bank and four other defendants has been postponed because the accused parties failed to appear in court. One count alleges they conspired to sell foreign exchange at rates above Central Bank of Nigeria limits between September 2022 and March 2023.
Alleged N4.29bn Forex Fraud: Arraignment of bank, four others stalled as defendants stay away from court
One of the counts alleges that between 14 September 2022 and 20 March 2023 in Lagos, the defendants conspired to sell foreign exchange at rates above those stipulated by the Central Bank of Nigeria.
The post Alleged N4.29bn Forex Fraud: Arraignment of bank, four others stalled as defendants stay away from court appeared first on Premium Times Nigeria.
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