The monies include €547,730 and £21,090 as well as N5,648,500. The total haul is about N250m at the prevailing exchange rate at the parallel market.
The intercept followed information that about N250m cash was being moved somewhere in the market for conversion into foreign currencies by unnamed persons. .
Operatives responded timely, met the money in Bureau de Change office, but a large chunk of it had been converted into Euro and Pounds sterling. .
The BDC operators found in possession of the monies claimed they were acting on behalf of their boss who sent the money to them from one of the Northern states in Nigeria.
Two persons apprehended in the course of the raid are helping the Commission in its investigation.
djswaga01Hope d whistle blower is compensated and be alive to spend it
All this story Don tire me biko...nobody is been punished so far
ReplyDeletei just pray one de someone go forget this kind amount next to my bustop
ReplyDeletemake de just de bobo themselves
ReplyDeleteNa who get d cash
ReplyDeleteLet them try and tell us who are involved in all these money laundering
ReplyDeleteMtcheeww
ReplyDeletePls pmb change mogu and look for another person that will be able to convict all this people and stop junal prosecution how can this people
ReplyDelete