The Nigerian Police, under the directive of the Inspector General of Police (IGP), are prosecuting a group of businessmen for allegedly defrauding a foreign investor of ₦13.5 billion in a fraudulent foreign exchange transaction. The ongoing trial at the Federal High Court involves claims that the suspects tricked Rafik Akar, a foreign investor, into transferring … Continue reading Police Prosecute Businessmen Over Alleged ₦13.5 Billion Forex Fraud