The EFCC detains 34 accused currency speculators in Wuse Zone 4, Abuja, on charges of foreign exchange fraud in an effort to calm the currency market.
They were arrested on Friday, April 26, 2024 in a sting operation following credible intelligence about illegal sales of dollars at the said area.
The suspects are :Usman Mohammed, Abdullahi Nasir, Abubakar Saleh, Mohammed Kabir Ibrahim, Abubakar Ghadafi, Muktar Usman, Umar Abubakar Abba, Yakubu Sani, Aminu Abubakar, Muhammed Suleman Abara, Yusuf Tahir, Usman Lawal, Usman Lawal, Usman Umar, Amina Garba Rola, Muhammed Aliyu, Murtala Haruna, Sani Mohammed, Umar Farouk, Muhammed Sagiuru, Aminu Salisu, Lawal Bello, Munzali Hashim, Jamilu Suleiman, Mustapha Umar, Mubarak Tanimu, Adamu Garba, Mohammed Usman, Bello Musa, Saleh Mohammed Naseer, Zaharadeen Yau, Musa Umaru Adamu, Usman Machido & Abdulaziz Abubakar Abba.
The commission said the suspects will soon be arraigned in court upon conclusion of investigations. [CONTINUE READING HERE]
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