EFCC commences investigation of two suspects in Kano for alleged fake $899,800

• Authorities successful Kano State person launched an probe into 2 suspects recovered with counterfeit U.S. currency valued astatine $899,800
• The fake notes, concealed wrong a Maggi Star seasoning carton, were intercepted by NDLEA operatives on Maiduguri Road successful Wudil
• The suspects were allegedly transporting the counterfeit wealth to conscionable a ritualist who claimed to person the powerfulness to alteration fake dollars into genuine currency

The Kano Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has launched an probe into 2 individuals recovered successful possession of counterfeit United States currency amounting to $899,800.

Operatives of the National Drug Law Enforcement Agency (NDLEA) initially intercepted the suspects, Abubakar Hussaini (42) and Sahabi Adamu (53), on Maiduguri Road successful Wudil, Kano State.

EFCC Commences Investigation of Two Suspects successful Kano for Alleged Fake $899,800. Photo credit: EFCCNig/X
Source: Twitter

The duo were traveling successful a commercialized Golf 3 Station Wagon en way to Kila Village successful Gwaram Local Government Area (LGA) of Jigawa State.

Following a thorough search, NDLEA unit discovered the counterfeit banknotes hidden wrong a Maggi Star seasoning carton.

The suspects, on with the exhibits, were subsequently handed implicit to the EFCC for further investigation.

Suspects planned to conscionable ritualist for alleged currency transformation

Preliminary findings revealed that the accused were transporting the fake dollars to Kila Village, wherever they intended to conscionable 1 Muhammad Walo.

Walo was reportedly acceptable to present them to Mallam Mashiru, a self-proclaimed spiritualist who allegedly claimed to person the quality to alteration counterfeit currency into genuine notes done ritual prayers.

EFCC prepares charges against suspects

The EFCC confirmed that investigations were ongoing, with plans to formally complaint the suspects successful tribunal upon the decision of inquiries.

The bureau reiterated its committedness to combat fiscal crimes and safeguard Nigeria’s system from illicit activities.

This improvement underscores the continued efforts of instrumentality enforcement agencies to curb economical and fiscal fraud successful the country.

About EFCC

The Economic and Financial Crimes Commission (EFCC) is Nigeria's starring anti-corruption agency, established successful 2003 to combat fiscal crimes, fraud, money laundering, and different forms of economical malpractice.

The committee investigates and prosecutes offenders progressive successful fiscal misconduct, ensuring accountability and integrity successful Nigeria's economical system. With zonal offices crossed the country, the EFCC collaborates with section and planetary organizations to way illicit funds and enforce ineligible actions against perpetrators.

Through rigorous enforcement and nationalist consciousness campaigns, the bureau aims to safeguard Nigeria’s fiscal assemblage and beforehand transparency. The EFCC plays a important relation successful strengthening the nation’s economical stability.

EFCC charges Emefiele with stealing

Legit.ng earlier reported that the Economic and Financial Crimes Commission (EFCC) has formally charged erstwhile Central Bank of Nigeria (CBN) Governor Godwin Emefiele with stealing and illegally acquiring an property comprising 753 lodging units successful Abuja.

The caller eight-count complaint was filed connected Friday astatine the High Court of the Federal Capital Territory (FCT), Abuja.

The EFCC alleges that Mr Emefiele unlawfully obtained the property located astatine Plot 109, Cadastral Zone C09, Lokogoma District, measuring 150,462.86 quadrate metres.

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Source: Legit.ng