Serial suspect, Seun Egbeegbe, now remanded in Ikoyi Prisons, has been accused by 33 bureau de change operators of being a perpetual fraudster in the game of swindling them since 2015. The aggrieved forex traders have a long list of the music and movie promoter’s misdemeanors.
And in the 36 count charge against the estranged lover of Nollywood star actress Toyin Aimakhu are damning details of the accusations.
The embattled socialite was charged with swindling the forex traders of N39 million, $90,000 and £12,550 between August 2015 an February 2, 2017.
The case before Justice Oluremi Oguntoyinbo of Court 8, Federal High Court in Ikoyi (Lagos) was filed by Police Special Fraud Unit.