Posted by Samuel on Wed 15th May, 2024 - tori.ng
A statement by the commission’s Head, Media and Publicity, Dele Oyewale, said they were arrested for operating BDC without an appropriate licence.
13 unregistered Bureau De Change operators in Lagos State have been arrested by operatives of the Lagos Zonal Command of the Economic and Financial Crimes Commission (EFCC).
A statement by the commission’s Head, Media and Publicity, Dele Oyewale, said 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.
A suspected currency racketeer, Kafayat Lateef was also arrested for an alleged involvement in the sale of the naira notes in different denominations.
A sum of N2million was recovered from her at the point of arrest.
The suspects would soon be charged to court as soon as investigations were concluded.