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Home » Blog » Nigerian Man Arraigned For N33.5m Forex Scam
Crime

Nigerian Man Arraigned For N33.5m Forex Scam

Last updated: May 28, 2020 7:50 am
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TRACKING___The Uyo Zonal Office of the Economic and Financial Crimes Commission, EFCC, on Wednesday, May 27, 2020, arraigned one Okoro Chukwudi Goodluck before Justice Charles Ikpe of the State High Court, sitting in Uyo, Akwa Ibom State, on a seven-count charge bordering on conspiracy, obtaining by false pretence and stealing to the tune of N33,560,000 (Thirty-three Million, Five Hundred and Sixty Thousand Naira).
Trouble started for the defendant when Peter Udo Peter and John Udo Peter in a petition to the Commission alleged that he swindled them of the mentioned sum in 2019, by luring them to invest the sum in his foreign exchange trading firm with a promise that they were going to earn a 100 per cent interest on their investment, within two weeks.

While this never happened, the defendant disappeared without traces.

TAGGED:Nigerian Man Arraigned For N33.5m Forex Scam
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