EFCC Arraigns BFI Group Corporation and Six Others Over €100 Million CBN Fraud
The Economic and Financial Crimes Commission (EFCC) has brought charges against BFI Group Corporation and six individuals for attempting to defraud the Central Bank of Nigeria (CBN) of €100 million. The case, heard at the Federal Capital Territory High Court in Jabi, Abuja, involves accusations of conspiracy, fraud, and falsification of documents.
The defendants, including Reuben M. Jaja and Uzor Chidi Jerri David, are facing multiple counts related to the alleged scam.
The EFCC's lead counsel filed amended charges in January 2026, with the trial date pending. While some defendants pleaded not guilty, others remain in EFCC custody.
The case highlights the EFCC's efforts to combat financial fraud and uphold legal standards in Nigeria.
Plus234Feed summary based on reporting from News Online Nigeria. Read the original report below.
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