EFCC Arraigns Two for Alleged Currency Racketeering in Enugu

The Enugu Zonal Command of the Economic and Financial Crimes Commission, EFCC on Friday, May 31, 2024 arraigned the duo of Nweke Daniel Kelechi and Iroude Chibuzor before Justice Mohammed Garba Umar of the Federal High Court sitting in Independence Layout, Enugu State. They were arraigned on a lone-count charge bordering on operating a bureau de change business without requisite licence and currency racketeering. The lone count charge reads: “That you, Iroude Chibuzor, Nweke Daniel Kelechi and Anichebe Chioma Grace (now at large) sometime in May 2024 at Amadeo Event Centre, Oatlands Hotel in E…

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Source	EFCC
Collection	Anti-corruption and elections
Kind	Document
Publisher	Economic and Financial Crimes Commission (EFCC)
Date	2024-06-03
Type	press-release
Found at	https://www.efcc.gov.ng/news/efcc-arraigns-two-for-alleged-currency-racketeering-in-enugu
Archived copy	Look it up in the Wayback Machine
Record ID	`efcc:news:12524`

Cite this record

EFCC Arraigns Two for Alleged Currency Racketeering in Enugu. EFCC, 2024. Vero Archive, record efcc:news:12524.