EFCC Arrests Two For Currency Racketeering In Enugu - Crime

EFCC Arrests Two For Currency Racketeering In Enugu - Crime - Nairaland

Nairaland Forum › Nairaland General › Crime › EFCC Arrests Two For Currency Racketeering In Enugu (22514 Views)

EFCC Arrests Two For Currency Racketeering In Enugu by UDOKABESTLUV(op): 10:57am On May 28, 2024

EFCC Arrests Two for Currency Racketeering in Enugu

Operatives of the Enugu Zonal Command of the Economic and Financial Crimes Commission, EFCC have arrested 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).

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

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.

The suspects would be charged to court as soon as investigations are concluded.

https://www.facebook.com/share/p/H2uWYG65zFAegBa3/?mibextid=oFDknk

6 Likes 1 Share

Re: EFCC Arrests Two For Currency Racketeering In Enugu by UDOKABESTLUV(op): 10:58am On May 28, 2024

Only Almighty God Will Help Us Out In Nigeria

2 Likes 1 Share

Re: EFCC Arrests Two For Currency Racketeering In Enugu by dayleke: 12:10pm On May 28, 2024

It can't end.

If the demand is there,............ lipsrsealed

4 Likes

Re: EFCC Arrests Two For Currency Racketeering In Enugu by MartinCorridon: 12:10pm On May 28, 2024*

I can bet they are Obidients and they abuse Tinubu all day long. grin

37 Likes 9 Shares

Re: EFCC Arrests Two For Currency Racketeering In Enugu by Jarmoski123: 12:10pm On May 28, 2024

Only God’s mercy

Re: EFCC Arrests Two For Currency Racketeering In Enugu by StOla: 12:11pm On May 28, 2024

Arrest them all.

Trace it up to the bank official that released the new notes to the culprits, and you would have struck the head of the snake.

31 Likes 4 Shares

Re: EFCC Arrests Two For Currency Racketeering In Enugu by Orathird: 12:11pm On May 28, 2024

Someone in the bank will be arrested too.

23 Likes 3 Shares

Re: EFCC Arrests Two For Currency Racketeering In Enugu by NaijaCover(m): 12:11pm On May 28, 2024

dayleke:
It can't end.

We @ N.C BLOG, Is Always Available To Gist U

Re: EFCC Arrests Two For Currency Racketeering In Enugu by Judolisco(m): 12:11pm On May 28, 2024*

They should equally trace d bank worker supplying them

13 Likes 2 Shares

Re: EFCC Arrests Two For Currency Racketeering In Enugu by Orathird: 12:11pm On May 28, 2024

MartinCorridon:

I can bet they are Obidients and they abuse Tinubu all day long.

Shut up

33 Likes 4 Shares

Re: EFCC Arrests Two For Currency Racketeering In Enugu by phygo89(m): 12:11pm On May 28, 2024

Misplaced priority

Re: EFCC Arrests Two For Currency Racketeering In Enugu by Jentex: 12:12pm On May 28, 2024

That's good

3 Likes

Re: EFCC Arrests Two For Currency Racketeering In Enugu by Henix(m): 12:12pm On May 28, 2024

This is common at Onitsha Main Market

4 Likes

Re: EFCC Arrests Two For Currency Racketeering In Enugu by gilgal7(f): 12:12pm On May 28, 2024

When should the headline be bankers arrested for selling new currency notes to black marketers

18 Likes 3 Shares

Re: EFCC Arrests Two For Currency Racketeering In Enugu by Exousiang01(m): 12:12pm On May 28, 2024

Saw some at a party the last time i was in the country.
They were hawking naira inside the hall.
And people were buying

18 Likes 2 Shares

Re: EFCC Arrests Two For Currency Racketeering In Enugu by popweezy(m): 12:12pm On May 28, 2024

Chibuzor.. that is the name of my Igbo brother

3 Likes

Re: EFCC Arrests Two For Currency Racketeering In Enugu by dayleke: 12:13pm On May 28, 2024

post=130181854:
We @ N.C BLOG, Is Always Available To Gist U

Lol...

You tired of BAD NEWS?

1 Like

Re: EFCC Arrests Two For Currency Racketeering In Enugu by NaijaCover(m): 12:14pm On May 28, 2024

dayleke:
Lol...

You tired of sad news?

We Still Remain The King Of BAD NEWS ooooo

3 Likes

Re: EFCC Arrests Two For Currency Racketeering In Enugu by samdaisi: 12:14pm On May 28, 2024

Okay

Re: EFCC Arrests Two For Currency Racketeering In Enugu by Shikena(m): 12:14pm On May 28, 2024

We got so used to illegality.

Re: EFCC Arrests Two For Currency Racketeering In Enugu by NaijaCover(m): 12:14pm On May 28, 2024

Henix:
This is common at Onitsha Main Market

Inukwa ooooo

Re: EFCC Arrests Two For Currency Racketeering In Enugu by Built2last: 12:14pm On May 28, 2024

I went to a birthday last weekend in UK. Nigerians were spraying dollars and pounds. Oyibo no send you. Just dont commit fraud.

EFCC has left their core duties which is financial crime to chase petty things. Sad

20 Likes 2 Shares

Re: EFCC Arrests Two For Currency Racketeering In Enugu by oluwaseyi0: 12:15pm On May 28, 2024

MartinCorridon:

I can bet they are Obidients and they abuse Tinubu all day long.

What if you are wrong

6 Likes 1 Share

Re: EFCC Arrests Two For Currency Racketeering In Enugu by Jsucre(m): 12:15pm On May 28, 2024

the thing wey full Dei-Dei under bridge like ordinary paper

4 Likes

Re: EFCC Arrests Two For Currency Racketeering In Enugu by superCleanworks(m): 12:15pm On May 28, 2024

All the clubs and lounges that sell naira notes and even issue receipts for the sales.
EFCC doing selective vigilante work.

5 Likes

Re: EFCC Arrests Two For Currency Racketeering In Enugu by easyfem(m): 12:15pm On May 28, 2024

@efcc , where is yaya Bello ?

1 Like

Re: EFCC Arrests Two For Currency Racketeering In Enugu by Awoh55: 12:16pm On May 28, 2024

It's well

Re: EFCC Arrests Two For Currency Racketeering In Enugu by MartinCorridon: 12:16pm On May 28, 2024

Orathird:
Shut up

Re: EFCC Arrests Two For Currency Racketeering In Enugu by MartinCorridon: 12:16pm On May 28, 2024

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