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DAILY BLAST
You are at:Home»Breaking News»EFCC arrests 13 unregistered Bureau De Change operators in Lagos
Breaking News

EFCC arrests 13 unregistered Bureau De Change operators in Lagos

DailyblastBy DailyblastMay 15, 2024001 Min Read
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Operatives of the Lagos Zonal Command of the Economic and Financial Crimes Commission (EFCC), have arrested 13 unregistered Bureau De Change operators in Lagos State. 

A statement by the commission’s Head, Media and Publicity, Dele Oyewale, said they were arrested for operating BDC without an appropriate licence.

Related posts:

  1. CBN stops forex sales to Bureau De Change operators, says they have turned into ‘money laundering agents’
  2. Breaking: EFCC raids Bureau De Change offices in Abuja (video)
  3. Unregistered tiger nut drinks caused Lagos cholera outbreak – Govt
  4. 17 people in police net for allegedly operating illegal Bureau de Change

The suspects are; Abdulahi Musa, Garba Abdullahi, Dauda Hussaini, Jubril Musa, Abdulwaheed Iliyasu and Abubakar Mohammed.

Others are; Umar Saidu, Nurudeen AbdulAzeez, Hamidu Usman, Yusuf Isa, Musa Ishaka, Liman Makki and Idris Mohammed.

They were arrested during sting operations by EFCC’s operatives between May 10 and 13, 2024 at different parts of Lagos, following credible intelligence received by the commission about their illicit business activities.

A suspected currency racketeer,  Kafayat Lateef was also arrested for an alleged involvement in the sale of the naira notes in different denominations. 

A sum of N2million was recovered from her at the point of arrest.

The suspects would soon be charged to court as soon as investigations were concluded.

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