Thursday, June 26, 2025
  • About
  • Advertise
  • Careers
  • Contact
Newsroom Nigeria
  • Home
  • News
    • Across the Nation
    • Crime Watch
    • Metro
    • Political Arena
  • Politics
  • Opinions
  • Crime and Court
    • Judiciary
  • Business
    • Banking
    • Business and Economy
    • Business Life
No Result
View All Result
Newsroom Nigeria
Home Crime Watch

EFCC Arrests Three for Suspected Currency Racketeering 

The operation led to the arrest of the three suspects selling new and old naira notes to the tune of N1,307,400(One Million Three Hundred and Seven Thousand, Four Hundred Naira) and many Automated Teller Machine, ATM, cards.

Newsroom Nigeria by Newsroom Nigeria
February 8, 2024
in Crime Watch
Reading Time: 1 mins read
0
SHARES
Share on FacebookShare on Twitter

Operatives of the Kaduna Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested three persons in connection with suspected currency racketeering.

The suspects: Musa Gideon, Abdul Seidu Adamu and Justine Musa were arrested along Yakubu Gowon way, Kaduna on Wednesday, February 7, 2024 while trying to sell new naira notes to an EFCC’s undercover operative.

Related posts

Korean Intelligence Service commends NDLEA on Arrest of Wanted Drug Baron, seeks Suspect’s Extradition

April 16, 2025

EFCC Arrests 37 Suspected Internet Fraudsters in Ilori

March 27, 2025

The operative, a member of the Special Task Force set up for the enforcement of extant laws against currency mutilation and dollarization of the economy by the EFCC Chairman, Ola Olukoyede, functioned in
a sting operation carried out by the Team.

The operation led to the arrest of the three suspects selling new and old naira notes to the tune of N1,307,400(One Million Three Hundred and Seven Thousand, Four Hundred Naira) and many Automated Teller Machine, ATM, cards.

The suspects would be charged to court as soon as investigations are concluded

ShareTweetSendShareShare
Previous Post

DRUG ABUSE: IGP COMMENDS LAGOS COPS FOR REJECTING 4M NAIRA BRIBE DURING INVESTIGATION

Next Post

NDDC AND PARTNERS: RE-VISIONING TO TRANSFORM THE NIGER DELTA

Related Posts

Crime Watch

Korean Intelligence Service commends NDLEA on Arrest of Wanted Drug Baron, seeks Suspect’s Extradition

April 16, 2025
Crime Watch

EFCC Arrests 37 Suspected Internet Fraudsters in Ilori

March 27, 2025
Crime Watch

Alleged Money Laundering : EFCC Arraigns Suspect Arrested With $578,000 

March 26, 2025
Crime Watch

NDLEA Intercepts 72 Parcels of Heroin in Chocolate Wraps at  Airport, Recovers Tramadol Pills Concealed in Gas Cylinder

March 23, 2025
Crime Watch

NDLEA Arrests Fleeing Auto Spare Parts Dealer over 77.50kg Cocaine, Recovers Large Consignments of Opioids, Others in Raids

March 9, 2025
Crime Watch

NDLEA Busts Trans-border Drug Cartel, Arrests Four, Recovers Multi-million-naira Opioids from Bus Bumper

February 16, 2025
Next Post

NDDC AND PARTNERS: RE-VISIONING TO TRANSFORM THE NIGER DELTA

RECOMMENDED NEWS

KWAGA Commends  Tinubu on Supreme Court Judgement on  Council Autonomy, Praises Gov. Abdulrazaq for Setting for Council Poll

11 months ago

LAGOS REMOVES 650 SHANTIES BENEATH IDUMOTA BRIDGE IN OPERATION

4 months ago

DRUGS: NDLEA ARREST BUSINESSMAN, PREGNANT WOMAN, UNDERGRADUATE

2 years ago

EFCC Arrests ‘Police Officer’, 42 Others for Alleged Internet Fraud 

2 years ago

FOLLOW US

POPULAR NEWS

  • TAU Students Win Big   at National Innovation Challenge

    TAU Students Win Big   at National Innovation Challenge

    0 shares
    Share 0 Tweet 0
  • Troops Foil Deadly Terrorist Attack In Niger State, Lose 17 Soldiers

    0 shares
    Share 0 Tweet 0
  • ADEBAYO HELD ALOFT THE BANNER OF THE UPN, LED BY OBAFEMI AWOLOWO, TINUBU PENS TRIBUTE TO A TRUE STATESMAN

    0 shares
    Share 0 Tweet 0
  • TINUBU SIGNS  FOUR TAX BILLS INTO LAW TO TRANSFORM FISCAL, REVENUE FRAMEWORK

    0 shares
    Share 0 Tweet 0
  • INEC Receives Applications To Register Obidients People’s Party (OPP), 109 Other Political Parties Registration

    0 shares
    Share 0 Tweet 0
Newsroom Nigeria

This independent, liberal online news platform aims to inform citizens about important issues. NEWSROOM NIGERIA covers political, business, economic, national, and international news. They are committed to journalism ethics and hold the government accountable.

  • About
  • Advertise
  • Careers
  • Contact

© 2025 Newsroom Nigeria - Designed by Semasir Connect.

No Result
View All Result
  • Home
  • News
    • Across the Nation
    • Crime Watch
    • Metro
    • Political Arena
  • Politics
  • Opinions
  • Crime and Court
    • Judiciary
  • Business
    • Banking
    • Business and Economy
    • Business Life

© 2025 Newsroom Nigeria - Designed by Semasir Connect.