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HomeNaija NewsCrimesAnti-graft Nabs Two for Currency Racketeering in Enugu State

Anti-graft Nabs Two for Currency Racketeering in Enugu State

Men of the Enugu Zonal Command of the Economic and Financial Crimes Commission, EFCC revealed they have nabbed the duo of Nweke Daniel Kelechi and Iroude Chibuzor in connection with alleged currency racketeering of N850, 000. 00 (Eight Hundred and Fifty Thousand Naira).

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This was conveyed in a statement posted on the anti-graft Facebook page on 27th of May, 2024.

The agency revealed were arrested by members of the Special Task Force of the Commission attached to the Enugu Zonal Command of the EFCC on Sunday, 26th of May, 2024 during a sting operation around United Bank for Africa (UBA), ESBS, Enugu State, following days of surveillance and actionable intelligence.

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During the sting operation, Chibuzor was initially arrested. Upon investigation, it was discovered that he was working for Kelechi, who authorised him to sell new Naira notes.

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

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