Operatives of the Enugu Zonal Command of the Economic and Financial Crimes Commission, in conjunction with a Joint Task Force comprising five teams from the Nigeria Police Force and three teams from the Nigeria Customs Service on Wednesday, February 21, 2024, arrested 115 (One hundred and fifteen) suspected currency racketeers in Enugu State.
The suspects comprising 113 (One hundred and thirteen) 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 N110,700,000.00 (One Hundred and Ten Thousand, Seven Hundred Naira only), $8,368.00 (Eight Thousand, Three Hundred and Sixty Eight United States Dollars), £145.00 (One Hundred and Forty-Five Pounds), €2,725 (Two Thousand, Seven Hundred Twenty-Five Euros), 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.
Preliminary investigation showed that some of the suspects are foreigners from Niger Republic.
They would soon be charged to court.
As Nigerians express their frustrations over the recent fuel price hikes by the Nigerian National…
The Corporate Affairs Commission (CAC) has officially removed companies that failed to file their annual…
The Senate on Thursday agreed with the House of Representatives' recommendation to replace the death…
Monday Odigie, the coach of Bendel Insurance Football Club of Benin, has resigned from his…
Robert Lewandowski has reflected on the time he nearly joined Manchester United in 2012, only…
Maduka Okoye has reflected on his first appearance for the Super Eagles in two years.…
