ADVERTISEMENT
The Moment Nigeria
  • Home
  • News
  • Business
  • Entertainment
  • Interviews
  • Life and Styles
  • Sport
No Result
View All Result
  • Home
  • News
  • Business
  • Entertainment
  • Interviews
  • Life and Styles
  • Sport
No Result
View All Result
The Moment Nigeria
No Result
View All Result
  • Home
  • News
  • Business
  • Entertainment
  • Interviews
  • Life and Styles
  • Sport

EFCC arrests banker, POS agent for selling new naira notes, currency racketeering

by Usman Kadri
February 17, 2024
Reading Time: 1 min read
EFCC arrests banker, POS agent for selling new naira notes, currency racketeering
Share on FacebookShare on TwitterShare on WhatsappShare on LinkedIn

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 a new generation bank, Rumuobiakani and Maddox Night club, new Government Reservation Area, GRA, Port Harcourt, Rivers State.

According to Dele Oyewale, Head, Media & Publicity, preliminary investigation showed that Ewa, a banker, allegedly specialises in selling new naira notes of different denominations to POS cashiers for commercial purposes while Obasi was caught engaging in currency racketeering by charging fees for new naira notes. He was arrested while in possession of N554,600.00.

RELATED STORIES

Dangote refinery drops crude intake purchase

Dangote Refinery ends Nigeria’s era of fuel import dependence, boosts GDP, FX earnings —EIU

May 26, 2026
2 men in Court for allegedly stealing 10 tubers of yam

Court restrains NNPC, Banks from paying Chinese firm, Beijing Seajets over alleged $117,000 debt

May 25, 2026

He also stated that the two suspects would soon be charged to court.

Next Post
RPIND cautions NNPC not to sack oil workers without cause

RPIND cautions NNPC not to sack oil workers without cause

STANBIC IBTC ADVERT

About Us

Themomentng.com is an online community of reporters and social advocates dedicated to bringing you features, news reports by Africans, but from a global perspective.

Contact Us

+447771081433
+2348051966180(WhatsApp/SMS Only)
Email: themomentng@gmail.com

Categories

  • Business
  • Education
  • Entertainment
  • Events
  • Featured
  • Food
  • Foreign
  • Health
  • Interviews
  • Life and Styles
  • Metro
  • Motoring
  • News
  • Opinion
  • Politics
  • Religion
  • Society
  • Sport
  • Technology
  • Top Story

Follow Us

Facebook Twitter Instagram

Copyright © Themomentng.com. All Rights Reserved.

No Result
View All Result
  • Home
  • News
  • Business
  • Entertainment
  • Interviews
  • Life and Styles
  • Sport