The Economic and Financial Crimes Commission (EFCC) in conjunction with a Joint Task Force comprising five teams from the Nigeria Police Force and three teams from the Nigeria Customs Service (NCS) on Wednesday, February 21, 2024 arrested 115 suspected currency racketeers in Enugu State.
The suspects comprising 113 males and two females were arrested in a sting operation at Owerri Road, Ogui, Enugu State, following credible intelligence about some bureau de change operators, currency speculators and street hawkers operating illegal foreign exchange markets in that environment.
Items recovered from them include: N110,700,000, $8,368, £145, €2,725, 900 South African Rands, 32,000.00 CFA, 100 Turkiya, and 500 Bank Mozambique currencies in different denominations.
A safe abandoned by one of the street hawkers was also recovered.
EFCC spokesman, Dele Oyewale, in a statement made available to The Star said that preliminary investigation showed that some of the suspects are foreigners from Niger Republic.
They would soon be charged to court, he said.
First Lady Remi Tinubu has spoken about the reactions that trailed her visit to the…
President Bola Tinubu has condemned the murder of travelling hunters intercepted by local vigilantes in…
A Magistrates’ Court sitting in the Isabo area of Abeokuta, the capital of Ogun State,…
Real Madrid manager Carlo Ancelotti will go on trial next week for allegedly failing to…
A Spanish appeals court has overturned former Brazil international footballer Dani Alves' rape conviction. The…
The Police Command in Kano State has banned Sallah Durbar activities to ensure a peaceful…
This website uses cookies.
![](data:image/svg+xml;charset=utf-8,<svg height="400px" width="250px" xmlns="http://www.w3.org/2000/svg" version="1.1"/>)
