Posts

Showing posts from January 30, 2015

EFCC TASKFORCE ARRESTS 34 SUSPECTED CURRENCY SPECULATORS IN ABUJA. (PHOTOS). #PRESS RELEASE.

-
Image
 EFCC Taskforce Arrests 34 Suspected Currency Speculators in Abuja Operatives of the Economic and Financial Crimes Commission, EFCC, attached to the Taskforce on Currency mutilation, Dollarization of the Economy and Forex Malpractice, have arrested 34 suspected currency speculators  for alleged foreign exchange fraud. They were arrested on Friday, April 26, 2024 in a sting operation following credible intelligence about illegal sales of dollars at the Wuse Zone 4 area of the Federal Capital Territory Abuja.   The suspects are :Usman Mohammed, Abdullahi Nasir, Abubakar Saleh, Mohammed Kabir Ibrahim, Abubakar Ghadafi, Muktar Usman, Umar Abubakar Abba, Yakubu Sani, Aminu Abubakar, Muhammed Suleman Abara, Yusuf Tahir, Usman Lawal, Usman Lawal, Usman Umar, Amina Garba Rola, Muhammed Aliyu, Murtala Haruna, Sani Mohammed, Umar Farouk, Muhammed Sagiuru, Aminu Salisu, Lawal Bello, Munzali Hashim, Jamilu Suleiman, Mustapha Umar, Mubarak Tanimu, Adamu Garba, Mohammed Usman, Bello Musa, Saleh Moha
Post a Comment
Read more

TOLL COLLECTORS ARRESTED BY A.I.G MBU'S AIDES IN LEKKI YESTERDAY,SENDS A PLEA TO I.G OF POLICE FOR THEIR RELEASE.

-
Image
                 According to sources,yesterday thursday,Joseph Mbu aides,arrested toll operators in Lekki,and now the company in charge of the Lekki Concession Company {LCC},has appealed to the Inspector General of Police Suleiman Abba to tell Joseph Mbu to release toll operators arrested by his aides on thursday yesterday thursday.In a statement by the LCC,it was discovered that the toll operators were forcefully ad uneccessarily seizedd from their duty post in Lagos state.''At about 6:09pm,on thursday 29 January 2015,the newlydeployed AIG zone 2,covering Lagos and Ogun states,AIG Joseph Mbu,passed through lane 8 at Toll Plaza 1 on the Eti Osa Lekki-Epe Expressway,a toll road under concession to a private concern,Lekki Concession Company,with 6 police vehicles and an armoured van in his convoy.Though it is customary to exempt law enforcement agents and other agencies on official duty from paying toll,each vehicle that passes through the Plaza still needs to be processed as ex
Post a Comment
Read more

EBONYI STATE GOVERNOR'S SON NNANNA,ARRESTED BY THE EFCC.

-
Image
            According to sources,Martin Elechi the Governor of Ebonyi state,his son Nnanna Elechi was arrested by the Economic and Financial Crimes Commission EFCC,for money laundering.He was brought to the EFCC head office in Abuja,yesterday thursday morning and his being grilled over allegations of money laundering running into millions of naira.He is alleged to be the face of the family's company that profited from contracts from the state and Local Governments running into millions of naira and which remain un-executed,less than four months to his father's end of tenure.Mr Elechi was yet to be released when the media checked with EFCC sources at 9PM yesterday thursday.
Post a Comment
Read more