Date: 27-04-24
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 Mohammed Naseer, Zaharadeen Yau, Musa Umaru Adamu, Usman Machido and Abdulaziz Abubakar Abba.
Their arrest came on the heels of the EFCC's consistent efforts to sanitise and stabilise the foreign exchange market.
They will soon be arraigned in court upon conclusion of investigations.
LINKS
- VENO tv: Editorial INEC, Elections and Stomach Infrastructure
- VENO tv: OPiNION: Stable Power Supply? Kudos to the New Minister of Power, Mr. Joseph Olasunkanmi Tegbe
- FEATURE: INHUMAN TREATMENT: Bodmas Prince Kemepade Allegedly On The Run Following the Death of Patrick Peresode
- VENO TV: VeryDarkMan Reacts to Niger State Governor's Dreadlocks Directive
- VENO TV: Politics "No Story, No Delay, But Delivery" — Tinubu Hails Mr. Project, Nyesom Wike
- VENO TV: ENTERTAINMENT Veteran Fuji Musician, Alhaji Love Azeez, Dies at 81 By Kayode Adoide
- VENO TV: UK Court Clears Former Minister Diezani Alison-Madueke of Corruption Charges
- VENO tv: Politics Watch Deregistration of ADC & 4 Other Parties: Appeal Court Suspends Execution of Judgment
- VENO TV: CRIME WATCH Prominent Katsina Businessman Killed Despite N500 Million Ransom Payment How the Nation Failed Him
- VENO tv: Security Watch Late Gen. Rabe’s Wife Rescued After Husband's Death in Captivity, Receiving Treatment in Hospital
- VENO TV: POLITICS Court Judgment: We Are Not Distracted — ADC Reacts, Condemns Verdict
- VENO TV: Praise, Prayer, Drama Loud @ 3rd Children Harvest 2026
- VENO TV: Abducted Retired Army General Dies in Bandits' Captivity — Katsina Government ConfirmsVENO TV: Abducted Retired Army General Dies in Bandits' Captivity — Katsina Government Confirms?
- VENO tv:JAGUNMOLU SUPER CUP 2026 KICKS OFF IN GRAND STYLE
- VENO tv: 27 Years of Democracy — Bishop Ojo Salutes Nigerians, Charges All to "Get Up Quickly!"
- VENO TV: "Criticise Me, Disagree With Me, But Never Stop Believing in Nigeria" — President Tinubu Confers National Honours on 50 Nigerians on June 12
- VENO tv: NNAMDI KANU, SOWORE AND VDM: THE SEARCH FOR GOOD GOVERNANCE CONTINUES Democracy Day 2026: Hunger, Insecurity and Waste Are Killing Democracy. Nigeria Needs Peace, Development and Strong Institutions
- VENO TV: Politics June 12: The Journey So Far? Nigerians React
- VENO TV: Xenophobia Attack – 258 Nigerians Evacuated From South Africa Arrive Lagos
- VENO TV: Democracy Day Celebration — Tinubu Commissions FCT Highway 105
Page 1 of 61 [Next] [Last Page]
Phone
08033340285
08155031320
016581259
veno_mag2011@yahoo.com