"Allow ads" and Popups on Chrome to avoid redirection of your browsers.

Two arrested for currency racketeering in Enugu

Forum 8 months ago

Two arrested for currency racketeering in Enugu

Operatives of the Economic and Financial Crimes Commission, EFCC, Enugu Zonal Command, have arrested the duo of Nweke Daniel Kelechi and Iroude Chibuzor over alleged currency racketeering of N850,000.

The suspects were arrested during a sting operation around United Bank for Africa, UBA, ESBS, in Enugu.

Their arrest followed actionable intelligence and surveillance on the suspects’ activities.

During the sting operation, Chibuzor was initially arrested, but it was discovered that he was working for Kelechi, who authorised him to sell new notes.

The commission added that they will be charged to court as soon as investigations are concluded.

What's your rating?
0
{{ratingsCount}} Votes


Related Forums
Yahoo: 47 internet fraudsters arrested in Edo
Forum | 1 day ago

Yahoo: 47 internet fraudsters arrested in Edo

Osun govt accuses former Gov Oyetola, cabinet members of racketeering, money laundering
Forum | 1 day ago

Osun govt accuses former Gov Oyetola, cabinet members of racketeering, money laundering