Anti-corruption and elections / EFCC
EFCC Arraigns One for Alleged Currency Racketeering in Enugu
The Enugu Zonal Command of the Economic and Financial Crimes Commission, EFCC on Wednesday, May 29, 2024 arraigned one Nwachukwu Ifeanyi, before Justice Mohammed Garba Umar of the Federal High Court sitting in Independence Layout, Enugu State. Ifeanyi was arraigned on a two-count charge bordering on currency racketeering and operating a bureau de change business without an appropriate licence. Count two of the charge reads: “That you, Nwachukwu Ifeanyi, sometime in February 2024, at Douglas Road, Owerri, Imo State, within the jurisdiction of the Federal High Court of Nigeria, hawked the total
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