Welcome, Guest: Register On Nairaland / LOGIN! / Trending / Recent / New
Stats: 3,152,443 members, 7,816,020 topics. Date: Thursday, 02 May 2024 at 11:39 PM

EFCC Arrests Man For Currency Racketeering In Akwa Ibom - Crime - Nairaland

Nairaland Forum / Nairaland / General / Crime / EFCC Arrests Man For Currency Racketeering In Akwa Ibom (25030 Views)

Three In EFCC’s Net For Currency Counterfeiting / EFCC Arrests Man With 19 Wraps Of Raw Gold In Lagos (Photo) / EFCC Arraigns 65-Year-Old Man For Currency Counterfeiting In Kaduna (Photo) (2) (3) (4)

(1) (2) (3) (Reply) (Go Down)

EFCC Arrests Man For Currency Racketeering In Akwa Ibom by UDOKABESTLUV(m): 10:03am On Feb 13
The Uyo Zonal Command of the Economic and Financial Crimes Commission, EFCC, said its operatives arrested one Simon Bassey Idio ages 59 for alleged currency racketeering in Uyo.

The Spokesperson of EFCC, Dele Oyewale disclosed this in a statement on Monday, February 12, 2024.

The statement noted that the suspect was arrested on Friday February 9, 2024, at the Ibom Tropicana Mall, Udo Udoma way in Uyo, Akwa Ibom State.

It added that his arrest came on the heels of intelligence and surveillance regarding his illegal cash dealings in local and foreign currencies within the state

According to the statement, “He was caught selling N700, 000.00 (seven hundred thousand naira) new naira notes in two denominations: 12 bundles of N500 notes totaling six hundred thousand naira N600,000.00 (six hundred thousand naira) and a bundle of N1000 notes N100,000.00 (one hundred naira).”

It said that Idio confessed to the crime and would be charged to court soon.

Source: https://dailypost.ng/2024/02/12/efcc-arrests-one-for-alleged-currency-racketeering-in-akwa-ibom/

4 Likes 2 Shares

Re: EFCC Arrests Man For Currency Racketeering In Akwa Ibom by UDOKABESTLUV(m): 10:04am On Feb 13
Only Almighty God will Surly Help Us Out ooo

4 Likes

Re: EFCC Arrests Man For Currency Racketeering In Akwa Ibom by DaddyRochie1642: 10:09am On Feb 13
See face of a hardened criminal

2 Likes

Re: EFCC Arrests Man For Currency Racketeering In Akwa Ibom by slaawomirr: 2:05pm On Feb 13
Damnnn niggar
Isoright

4 Likes 4 Shares

Re: EFCC Arrests Man For Currency Racketeering In Akwa Ibom by Anguldi(m): 2:06pm On Feb 13
Money mint that is sold openly in Onitsha market undecided

Nonsense news

Meanwhile, hunger dey oOoOO

74 Likes 4 Shares

Re: EFCC Arrests Man For Currency Racketeering In Akwa Ibom by Space131: 2:06pm On Feb 13
The man’s face tho grin
Re: EFCC Arrests Man For Currency Racketeering In Akwa Ibom by chris4gold(m): 2:07pm On Feb 13
Issokay
Re: EFCC Arrests Man For Currency Racketeering In Akwa Ibom by NORSIYK(m): 2:07pm On Feb 13
Efcc is not serious

98 Likes 8 Shares

Re: EFCC Arrests Man For Currency Racketeering In Akwa Ibom by christejames(m): 2:07pm On Feb 13
That's the Tinubu in every Nigerian shocked

6 Likes 2 Shares

Re: EFCC Arrests Man For Currency Racketeering In Akwa Ibom by bnanny: 2:08pm On Feb 13
Re: EFCC Arrests Man For Currency Racketeering In Akwa Ibom by UpTown001(m): 2:08pm On Feb 13
Money dey where e dey

2 Likes 2 Shares

Re: EFCC Arrests Man For Currency Racketeering In Akwa Ibom by OBTOREPA(m): 2:08pm On Feb 13
Efcc don't have work again abi they want to take there on cut.
What the man is doing is equal to POS business.

90 Likes 8 Shares

Re: EFCC Arrests Man For Currency Racketeering In Akwa Ibom by Bayajjidda: 2:08pm On Feb 13
What exactly is his crime?

89 Likes 2 Shares

Re: EFCC Arrests Man For Currency Racketeering In Akwa Ibom by ShitHead(m): 2:08pm On Feb 13
Rubbish.


If them serious, make them enter Kano.

39 Likes 6 Shares

Re: EFCC Arrests Man For Currency Racketeering In Akwa Ibom by ATEAMS: 2:09pm On Feb 13
Oyyana
Re: EFCC Arrests Man For Currency Racketeering In Akwa Ibom by Verbtips(m): 2:09pm On Feb 13
Crime news to be updated within 35 seconds check am another one don make front page gringringrin
Re: EFCC Arrests Man For Currency Racketeering In Akwa Ibom by bestman09(m): 2:09pm On Feb 13
angry
This is laughable. What crime did he commit? They should free the man joo

43 Likes 2 Shares

Re: EFCC Arrests Man For Currency Racketeering In Akwa Ibom by Omoawoke: 2:10pm On Feb 13
People are stealing serious money, na this one EFCC see to arrest

30 Likes 2 Shares

Re: EFCC Arrests Man For Currency Racketeering In Akwa Ibom by blowjohn(m): 2:10pm On Feb 13
Strange crime

12 Likes 2 Shares

Re: EFCC Arrests Man For Currency Racketeering In Akwa Ibom by olaniyilukman(m): 2:10pm On Feb 13
DaddyRochie1642:
See face of a hardened criminal
We are all hardened criminals because we all patronize these people...

8 Likes

Re: EFCC Arrests Man For Currency Racketeering In Akwa Ibom by GolDRoger: 2:11pm On Feb 13
What is the crime here?? I don't understand 🤔🤔

34 Likes 2 Shares

Re: EFCC Arrests Man For Currency Racketeering In Akwa Ibom by ZUBY77(m): 2:11pm On Feb 13
Let them come to events in Lagos, they will see Abokis selling 20 million naira new notes

28 Likes

Re: EFCC Arrests Man For Currency Racketeering In Akwa Ibom by ifytrik(m): 2:11pm On Feb 13
Can someone please explain to me why this yeye organization called EFCC was formed in the first place? I thought they where supposed to be going after corrupt politicians and their likes, why always going after Yahoo boys and lesser financial criminals while politicians are busy looting public funds every now and then, something keeps telling me EFCC is more corrupt than our politicians

8 Likes 2 Shares

Re: EFCC Arrests Man For Currency Racketeering In Akwa Ibom by Alliswell248: 2:11pm On Feb 13
Anguldi:
Money mint that is sold openly in Onitsha market undecided

Nonsense news

Meanwhile, hunger dey oOoOO

We know people from that end are criminally minded.

Sit at home people....who want to force a olodo on us...
English.... Mathematics... Economics.... Government....all ended in Pass at GCE level

2 Likes 2 Shares

Re: EFCC Arrests Man For Currency Racketeering In Akwa Ibom by EdiskyHarry: 2:13pm On Feb 13
Sad
If nothing is done about the current State of Nigeria, crime rate may increase.

1 Like

Re: EFCC Arrests Man For Currency Racketeering In Akwa Ibom by SaLongs1(m): 2:13pm On Feb 13
Anguldi:
Money mint that is sold openly in Onitsha market undecided

Nonsense news

Meanwhile, hunger dey oOoOO
That crime wey you dey support na him dey cause the hunger wey you dey quote, abi you no know?

2 Likes

Re: EFCC Arrests Man For Currency Racketeering In Akwa Ibom by kennyz247(m): 2:16pm On Feb 13
Lost of priority

8 Likes

Re: EFCC Arrests Man For Currency Racketeering In Akwa Ibom by maxiuc(m): 2:16pm On Feb 13
angry

Lost priorities

Efcc is now so daft

12 Likes

(1) (2) (3) (Reply)

Little Boy's Eyes Plucked Out In Zaria (graphic Photo) / Couple Killed And Burnt In Benue (Photos) / Man High On Drug, Destroys People's Properties In Port Harcourt (Photos)

(Go Up)

Sections: politics (1) business autos (1) jobs (1) career education (1) romance computers phones travel sports fashion health
religion celebs tv-movies music-radio literature webmasters programming techmarket

Links: (1) (2) (3) (4) (5) (6) (7) (8) (9) (10)

Nairaland - Copyright © 2005 - 2024 Oluwaseun Osewa. All rights reserved. See How To Advertise. 15
Disclaimer: Every Nairaland member is solely responsible for anything that he/she posts or uploads on Nairaland.