Nigeria’s Economic and Financial Crimes Commission (EFCC) has arraigned two officials of FSDH Merchant Bank Limited over an alleged multi-currency fraud involving $306,667.81 and €50,250, equivalent to over ₦527 million.
Nigeria’s Economic and Financial Crimes Commission (EFCC) has arraigned two officials of FSDH Merchant Bank Limited over an alleged multi-currency fraud involving $306,667.81 and €50,250, equivalent to over ₦527 million.