Men of the Economic and Financial Crimes Financial, EFCC, the Lagos Zonal have nabbed thirteen fake bureau de change operators in Lagos state.
They were nabbed for operating BDC without a licence from the appropriate authority.
The arrested suspects are: Abdulahi Musa, Garba Abdullahi, Dauda Hussaini, Jubril Musa, Abdulwaheed Iliyasu and Abubakar Mohammed.
Others are: Umar Saidu, Nurudeen AbdulAzeez, Hamidu Usman, Yusuf Isa, Musa Ishaka, Liman Makki and Idris Mohammed.
They were apprehended during sting operations by the anti-graft operatives between 10th of May and 13, 2024 at different parts of the state, following credible intelligence received by the Commission about their illicit business activities.
Also, a suspected currency racketeer, identified as Kafayat Lateef was also arrested over for alleged involvement in the sale of the Naira notes in different denominations.
A sum of N2,100,000.00( Two Million, One Hundred Thousand Naira) was recovered from her at the point of arrest.
The suspects will soon be charged to court as soon as investigations are concluded. [CONTINUE READING HERE]>>>>
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