EFCC ARRAIGNS TWO SUSPECTED FRAUDSTERS FOR IMPERSONATING KANO OIL MOGUL. (PHOTOS). #PRESS RELEASE.

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 EFCC Arraigns Two Suspected Fraudsters for Impersonating Kano Oil Mogul The Kano Zonal Directorate of the  Economic and Financial Crimes Commission , EFCC, has arraigned the duo of Sulaiman Inuwa Zakiru and Aliyu Ahmed before Honourable Justice Amina Adamu Aliyu of the Kano State High Court on a two-count charge bordering on conspiracy and obtaining money under false pretenses.   The defendants allegedly conspired to impersonate Alhaji A.A. Rano, a prominent oil mogul and owner of A.A. Rano Oil and Gas Limited and defrauded their victims  the sum of  N12,000,000 (Twelve Million Naira) for payment for an oil allocation purportedly issued by A.A. Rano Oil and Gas. The principal suspect, Sulaiman Inuwa Zakiru allegedly defrauded the petitioner  by claiming that A. A. Rano would contact him after paying the oil merchant a courtesy visit.   Subsequently, someone purporting to be A.A Rano called the petitioner and offered him petroleum products in  the...
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EFCC ARRESRS TWO FOR CURRENCY RACKETEERING IN ENUGU. (PHOTO). #PRESS RELEASE

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 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.

  

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