Five Lagos, Osun herbalists face trial over fake $3m, €280,000
Five suspected herbal practitioners from Lagos and Osun states have been brought before a court over allegations involving fake foreign currencies worth $3 million and €280,000. The defendants were arraigned on multiple counts linked to possession and attempted circulation of counterfeit dollars and euros. Authorities say the case followed intelligence-led operations that uncovered the alleged […]
EFCC arrests currency racketeers in Enugu during operation
They got caught in a police operation near United Bank for Africa (UBA), ESBS, Enugu State, after being watched for a while and having enough information to take action. The Economic and Financial Crimes Commission (EFCC) recently apprehended two individuals, Nweke Daniel Kelechi and Iroude Chibuzor, suspected of involvement in a currency scheme totaling N850,000. […]