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EFCC Arraigns Woman For N240.5m Forex Fraud In Abuja
['Bode Gbadebo']
Leadership Newspapers
The Economic and Financial Crimes Commission (EFCC), on Thursday, October 2, 2025, arraigned one Ene Queen Bamaiyi before Justice A.A. Halilu of the Federal Capital Territory (FCT) High Court, Apo, Abuja, on a one-count charge of criminal breach of trust to the tune of N240,500,000.
Attah, SAN, prayed the court to grant his client bail on self-recognition and on liberal terms, citing her status as a single mother of a two-year-old child.
Justice Halilu, after considering the submissions, granted the defendant bail in the sum of N30,000,000 with two reliable sureties in like sum, who are not below Grade Level 14 in the civil service.
He further ordered that the defendant deposited her passport with the EFCC and be remanded in Suleja Correctional Centre, pending the fulfilment of her bail conditions.
The case was adjourned till December 2 and 3, 2025, for trial.