Tag: abuja
The EFCC has arrested a bank manager for allegedly refusing to load the bank’s ATMs despite having new Naira notes.
According to the EFCC, the bank manager had N29 million of the new Naira notes in the bank’s vault but refused to do the needful. The manager’s arrest was made on Monday, February 6, 2023, in Abuja.
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EFCC noted:
“Before he was whisked away for further questioning, the operatives ordered the loading of all the ATMs and the payment of the stipulated amount across the counter to the delight of the distraught customers who had spent hours on queues without getting the new notes.
This discovery, which indicates a sabotage of the government’s monetary policy by some banks, was made by the EFCC in continuation of the ongoing surveillance and visit to banks across the country to access their vaults and verify whether they were deliberately refusing to dispense the redesigned Naira notes.
More than five bank branches were covered today by the operatives in Abuja. Similar exercises were ongoing in Zonal Commands across the country.“
The Spokesman of National drug law enforcement agency, Femi Babafemi confirmed their officials arrested a Nigerian man identified as Onuoha 43years, in possession of 1 million capsules of Tramadol at Lagos – Benin Express way.
He also confirmed the arrest of a Ghanaian and two Nigerians trafficking 9.953kg of cocaine and methamphetamine at Nnamdi Azikwe International Airport, Abuja and Akanu Ibiam International Airport Enugu.
The Punch report that the club owner was arrested and brought in by the Economic Financial Crime Commission for questioning on money laundering and tax fraud.
the source reported that Obi Cubana arrived Abuja at the EFCC headquarters for questioning noon November 1.
“Obi Cubana was arrested and brought to the EFCC headquarters on Monday afternoon over allegations of money laundering and tax fraud. He is being grilled by detectives as we speak.”