The Economic and Financial Crimes Commission (EFCC) has arrested over 200 suspects linked to foreign exchange scams and financial market manipulation. Details of the Arrests A source revealed, “Over 200 suspects have been arrested by the EFCC for forex scams and currency speculation. Not all the arrested suspects are in Abuja or at our headquarters … Continue reading Forex Scandal: EFCC Arrests Over 200 BDC Operators for Alleged Fraud