EFCC ARRESTS FIVE SUSPECTED FOREX SPECULATORS IN ABA.(PHOTO).#PRESS RELEASE.

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 EFCC Arrests Five Suspected Forex Speculators in Aba Operatives of the Uyo Zonal Command of the  Economic and Financial Crime Commission EFCC, on Friday, May 17, 2024,  arrested five suspected forex speculators at the Ama-Hausa mosque, along Hospital Road, Aba in Abia State. The arrested suspects are:  Hassan Umaru; Haruna Umar Badamasi Abdullahi, Auwal Muhammed  and   Kasimu Muhammed.     The suspects were in possession of different currencies in varied sums at the point of arrest. The recovered currencies are: 23,000 Won (Korean currency), 52 (Yuan Chinese currency),  $6, 500 Nippon Ginko, 40 notes of Dalawampung piso( Philippines Currency) 20 Gambian Dalasis, 20 Swaziland currency and N382,000 (Three Hundred and Eighty-Two Thousand Naira only). Other recovered items  from them are,  seven mobile phones, one power bank, one air pod, and one ATM card. They were arrested by operatives of the Command, following weeks of surveillance and credible intelligence.  The suspects will be char
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SOME OF DIEZAN'S $40M JEWELRY,GOLD iPHONES,FORFEITED TO FG.{PHOTOS}.#PRESS RELEASE.

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     Pictures herein show some pieces of jewelry and a customized gold iphone all valued at $40m belonging to Diezani Alison-Madueke, a former Minister of Petroleum Resources which Justice Nicholas Oweibo of the Federal High Court sitting in Ikoyi, Lagos, on Friday, July 5, 2019, ordered to be forfeited to the federal government. The order, followed an ex parte application filed by Ibrahim Magu led Economic and Financial Crimes Commission, EFCC.More photos below.
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  1. Anonymous19 November 2019 at 14:58

    Ngoài ra, máy lạnh còn có tính năng vệ sinh tự động.

    ReplyDelete

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