Tag: #Money Laundring

  • Three Arrested For Producing Fake Dollars In Lagos

    Three Arrested For Producing Fake Dollars In Lagos

    The Lagos Zonal Office of the Economic and Financial Crimes Commission (EFCC) has arrested three men for alleged conspiracy and currency counterfeiting. The anti-graft agency disclosed in a statement on Wednesday, June 16, 2021 that Sylvannus Ireka Ifechukwu, Patrick Chima Ibiam, and Ajimijere Mathias Adegbenro were arrested by the Police in April. The trio allegedly…