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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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Renewed Hope and the Broadening Public Sphere By Ahmed Balarabe Sa’idArmy Rescue 17 Kidnap Victims in Kogi StateFG to Schools: Get Certified Teachers or Lose WAEC AccreditationEmir of Ilorin, CP Lead Special Prayers Against Insecurity in KwaraTroops Eliminate Terrorist, Rescue Kidnap Victims in Sokoto, Katsina, KadunaECOWAS debt: Court Remands Ecobank Legal Head over Perjury, defamation of Judge characterFACT-CHECK: Did Governor Uba Sani describe El-Rufai as "Godsent" who assisted him with various needs, including property acquisitions and even against Peter Obi?DSS Secures 15-Year Jail Term for Ansaru Leader Over Illegal MiningSPECIAL REPORT: Extortion, Blood and Impunity Behind Abuja's Agbero MenaceMUST READ: Why Everyone Should Use AI for Writing, With Pride Without Shame By Abdulsalam MahmudMilitary Kills 6 Terrorists, Lose 3 Soldiers in Zamfara AmbushArmy Arrests Cattle Rustlers, Recover Arms, 164 Stolen Livestock in Plateau, Zamfara, SokotoFani-Kayode Denies Interest in NFA ChairmanshipDEPOWA: Soldiers’ Wives Trained on Balancing Family, Business, and Personal GrowthTroops, Hybrid Forces Free 17 Bus Passengers Abducted in Kogi
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