EFCC Arrests Banker, POS Agent for Currency Racketeering

Operatives of the Port Harcourt Zonal Command of the Economic and Financial Crimes Commission, EFCC, have arrested a banker, Soberechukwu Inya Ewa and a Point of Sales, POS, cashier, Azubuike Mamwu Obasi for allegedly selling new naira notes to customers for commercial purposes. The suspects were arrested in the early hours of Friday, February 15, 2024, at Ecobank, Rumuobiakani and Maddox Night club, new Government Reservation Area, GRA, Port Harcourt, Rivers State. Preliminary investigation showed that Ewa, a banker, allegedly specialises in selling new naira notes of different denominations

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Source	EFCC
Collection	Anti-corruption and elections
Kind	Document
Publisher	Economic and Financial Crimes Commission (EFCC)
Date	2024-02-19
Type	press-release
Found at	https://www.efcc.gov.ng/news/efcc-arrests-banker-pos-agent-for-currency-racketeering
Archived copy	Look it up in the Wayback Machine
Record ID	`efcc:news:12180`

Cite this record

EFCC Arrests Banker, POS Agent for Currency Racketeering. EFCC, 2024. Vero Archive, record efcc:news:12180.