EFCC nabs13 fake BDC Operators

 

Operatives of the Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested thirteen fake bureau de change operators in Lagos.
They were arrested for operating BDC without an appropriate licence.

The 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 arrested during sting operations by EFCC’s operatives between May 10 and 13, 2024 at different parts of Lagos, following credible intelligence received by the Commission about their illicit business activities.

Also, a suspected currency racketeer, 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.

(EFCC)


Comments

Leave a Reply

Your email address will not be published. Required fields are marked *

UK Deports 43 Individuals to Nigeria, Ghana Over Immigration Offences

Police Probe Mysterious Death of Man, Son

NNPP to Convene Urgent Meeting After Defection of Party Leaders in Kano

Governor Otti Denies Alleged Plans to Join APC, Reaffirms Commitment to Labour Party

Insecurity: Dalung, Sowore, Others Advocate for Civilian Gun Ownership

Former Rivers Deputy Speaker Files Suit to Halt Local Government Allocations

UK Deports 43 Individuals to Nigeria, Ghana Over Immigration Offences

Police Probe Mysterious Death of Man, Son

NNPP to Convene Urgent Meeting After Defection of Party Leaders in Kano

Governor Otti Denies Alleged Plans to Join APC, Reaffirms Commitment to Labour Party