19/08/ · Forex Scam - Crime - Nairaland. #m Forex Scam By Akanbi Favour / Siblings In Forex Scam As 3, Investors Demand N2bn Deposits (pic) / Cook Who Specializes In Forex Scam And Cloning Of ATM Cards Arrested (Photo) (2) (3) (4) There's this Forex trading company that was strategically positioned in uyo Akwa Ibom state, with soo much package 04/09/ · Beware! That ‘forex trading’ may be a scam. by Abiola Odutola. September 4, Reading Time: 3 mins read. 0. Foreign exchange (forex) trading is no doubt a thriving business/investment in Nigeria. A report released by Dailyfx (a forex research firm) earlier in , confirmed this when it found that Nigeria’s forex traders trade currency Estimated Reading Time: 5 mins 23/09/ · In , a forex trading company called BTD Multi-Global Company promised Nigerians that it would deliver returns of 20% each month. By investors could no longer withdrew their money. It is believed that around 3, people were scammed out of a total of two billion Nigerian blogger.comted Reading Time: 5 mins
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The Kano Zonal Command of the Economic and Financial Crimes Commission have arrested ten suspected fraudsters for alleged involvement in forging travel documents to procure foreign exchange from commercial banks in Kano. The suspects were arrested following intelligence which indicated that a syndicate of fraudsters was perpetrating the crime around Fagge and Gwammaja areas of Kano State, forex scams in nigeria.
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, time: 11:06EFCC Arrests 10 for Forex Scam in Kano - PRNigeria News
19/08/ · Forex Scam - Crime - Nairaland. #m Forex Scam By Akanbi Favour / Siblings In Forex Scam As 3, Investors Demand N2bn Deposits (pic) / Cook Who Specializes In Forex Scam And Cloning Of ATM Cards Arrested (Photo) (2) (3) (4) There's this Forex trading company that was strategically positioned in uyo Akwa Ibom state, with soo much package 02/09/ · EFCC Arrests 10 for Forex Scam in Kano. The Kano Zonal Command of the Economic and Financial Crimes Commission have arrested ten suspected fraudsters for alleged involvement in forging travel documents to procure foreign exchange from commercial banks in Kano. The suspects were arrested following intelligence which indicated that a syndicate of 26/05/ · Brisk Capital Limited CEO Apprehended by Authorities in Nigerian Investment Scam. By The Forex Review. May 26, News. The head of Brisk Capital Limited, a major African investment company, was apprehended by Nigerian authorities after being accused of being the main lead in a scam
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