{"id":245566,"date":"2023-01-31T07:40:37","date_gmt":"2023-01-31T06:40:37","guid":{"rendered":"https:\/\/www.withinnigeria.com\/news\/?p=245566"},"modified":"2023-01-31T07:40:37","modified_gmt":"2023-01-31T06:40:37","slug":"efcc-arrests-members-of-syndicate-selling-new-naira-notes","status":"publish","type":"post","link":"https:\/\/www.withinnigeria.com\/news\/2023\/01\/31\/efcc-arrests-members-of-syndicate-selling-new-naira-notes\/","title":{"rendered":"EFCC arrests members of syndicate selling new Naira notes"},"content":{"rendered":"<p>The Economic and Financial Crimes Commission (EFCC) disclosed that it has arrested members of a syndicate who are hoarding and trading the redesigned Naira notes in Abuja.<\/p>\n<p>This was contained in a statement released on Monday by\u00a0<span class=\"acssf62a8\">Wilson Uwujaren, the EFCC spokesperson.<\/span><\/p>\n<p><span class=\"acssf62a8\">He said the suspects were arrested around zone 4 and Dei Dei axis of the federal capital territory (FCT).\u00a0<\/span><\/p>\n<p><span class=\"acssf62a8\">The suspects were also said to have told the <a href=\"https:\/\/www.withinnigeria.com\/news\/2023\/01\/30\/nasarawa-efcc-arrests-28-suspected-internet-fraudsters-oy\/\">EFCC<\/a> that they were working in connivance with some commercial bank officials.<\/span><\/p>\n<p><span class=\"acssf62a8\">\u201cThe operation followed intelligence on activities of unscrupulous currency speculators who were exploiting desperate citizens by offering them the new Naira notes for foreign currencies at below the going rate,\u201d the statement reads.\u00a0<\/span><\/p>\n<p><span class=\"acssf62a8\">\u201cThe suspects have made useful statements, including a disclosure that they were acting in cohort with some unscrupulous officials of Money Deposit Banks.<\/span><\/p>\n<p><span class=\"acssf62a8\">\u201cThe Commission will extend the operation to all the major commercial centres of the country until all the syndicates involved in the illegal trade are demobilised. Financial system operators are also warned to desist from the sharp practices or risk arrest and <a href=\"https:\/\/www.withinnigeria.com\/news\/2023\/01\/31\/renowned-physicist-and-ex-buk-vc-prof-umar-is-dead\/\">prosecution<\/a>.<\/span><\/p>\n<p><span class=\"acssf62a8\">\u201cZonal Commanders of the EFCC today, also met with officials of various banks in their Commands in an effort to ascertain the volume of the new notes issued to the commercial banks and how the banks were dispensing the monies to their customers.<\/span><\/p>\n<p><span class=\"acssf62a8\">\u201cThe Commanders urged the financial market operators to ensure compliance with the guidelines set by the Central Bank of Nigeria while disclosing that they have dispatched operatives across their Commands to monitor the level of compliance by banks and other operators in the financial market.\u201d<\/span><\/p>\n","protected":false},"excerpt":{"rendered":"<p>The Economic and Financial Crimes Commission (EFCC) disclosed that it has arrested members of a syndicate who are hoarding and trading the redesigned Naira notes in Abuja. This was contained in a statement released on Monday by\u00a0Wilson Uwujaren, the EFCC spokesperson. He said the suspects were arrested around zone 4 and Dei Dei axis of [&hellip;]<\/p>\n","protected":false},"author":17,"featured_media":230403,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"jnews-multi-image_gallery":[],"jnews_single_post":{"source_name":"","source_url":"","via_name":"","via_url":"","override_template":"0","override":[{"template":"custom","single_blog_custom":"211693","parallax":"1","fullscreen":"1","layout":"right-sidebar","sidebar":"single-left","second_sidebar":"default-sidebar","sticky_sidebar":"1","share_position":"floatbottom","share_float_style":"share-monocrhome","show_share_counter":"1","show_view_counter":"1","show_featured":"1","show_post_meta":"1","show_post_author":"1","show_post_author_image":"1","show_post_date":"1","post_date_format":"default","post_date_format_custom":"Y\/m\/d","show_post_category":"1","show_post_reading_time":"0","post_reading_time_wpm":"300","show_zoom_button":"0","zoom_button_out_step":"2","zoom_button_in_step":"3","show_post_tag":"1","show_prev_next_post":"1","show_popup_post":"0","number_popup_post":"1","show_author_box":"0","show_post_related":"0","show_inline_post_related":"1"}],"override_image_size":"0","image_override":[{"single_post_thumbnail_size":"crop-500","single_post_gallery_size":"crop-500"}],"trending_post":"0","trending_post_position":"meta","trending_post_label":"Trending","sponsored_post":"0","sponsored_post_label":"Sponsored 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