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Home Anti-Corruption EFCC, JTF Nab 115 Suspected Currency Racketeers, Recover N110m, $8,368 in Enugu
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EFCC, JTF Nab 115 Suspected Currency Racketeers, Recover N110m, $8,368 in Enugu

By
Dele Oyewale
-
February 22, 2024
Suspected Currency Racketeers
Suspected Currency Racketeers

EFCC, JTF Nab 115 Suspected Currency Racketeers, Recover N110m, $8,368 in Enugu
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.

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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 Million, Seven Hundred Thousand 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.

Dele Oyewale
Head, Media & Publicity
February 22, 2024

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Beyond Hoes and Sticks: The Power of Education for Peace in ArewaNigerian Air Force Welcomes 30 New Helicopter Pilots, Commissions Upgraded FacilitiesFG Pledges Stronger Support for Blood Services, Seeks Scalable Interventions from NBSATinubu's Government Unveils Multi-Sectoral Initiatives to Boost Northern Region's DevelopmentFG Redesigns Agricultural Curriculum to Empower YouthFG Secures China Funding to Fast-Track Kaduna–Kano Rail CompletionFG Unveils Livestock Blueprint to End Herdsmen-Farmers CrisisFG Completes 135 Roads, Launches 216 New Projects in Northern NigeriaJUST IN: Tinubu Appoints Olumode Adeyemi New CG of Fire ServiceTroops Neutralise 6 Terrorists in Coordinated Operations Across Borno, Recover FirearmsPolice Nab Woman Linked to Murder of Pregnant Nurse, Mutilation in Anambra NIPR Slams Fake News Peddlers over Alleged Lafia Flyover CollapseTinubu Offers Automatic Jobs, Gifts N250k to 210 Ex-CorpersKaduna Governor Appoints Strategic Communicator, Ahmed Maiyaki as Information CommissionerCustoms Partners US Mission to Prevent Expanded Visa Ban
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