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HomeNaija NewsCrimesAnti-graft Nabs Five Suspected Forex Speculators in Aba, Abia

Anti-graft Nabs Five Suspected Forex Speculators in Aba, Abia

Men of the Uyo Zonal Command of the Economic and Financial Crime Commission EFCC, on Friday, 17th of May, 2024, arrested five suspected forex speculators at the Ama-Hausa mosque, along Hospital Road, Aba in Abia State.

This was disclosed in a post made available on the official Facebook page of the anti-graft commission on Sunday, 19th of May, 2024.

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The arrested suspects identified as Hassan Umaru; Haruna Umar Badamasi Abdullahi, Auwal Muhammed and Kasimu Muhammed.

It was noted that the suspects were in possession of different currencies in varied sums at the point of arrest.

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The recovered currencies are: 23,000 Won (Korean currency), 52 (Yuan Chinese currency), $6, 500 Nippon Ginko, 40 notes of Dalawampung piso( Philippines
Currency) 20 Gambian Dalasis, 20 Swaziland currency and N382,000 (Three Hundred and Eighty-Two Thousand Naira only).

Other recovered items from them are, seven mobile phones, one power bank, one air pod, and one ATM card.

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They were arrested by men of the Command, following weeks of
surveillance and credible intelligence.

The suspects will be charged to court as soon as investigations are concluded. [CONTINUE READING HERE]>>>>



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