Another huge money has been found in a Lagos market few days after the
Economic and Financial Crime commission (EFCC) recovered over 449m in Lagos
Plaza. Report has it that a whistle-blower discovered a sum of N250m and blow
out the whistle to the EFCC officials
The recovery followed information that about N250 million cash was
being moved somewhere in the market for conversion into foreign currency.
Operatives responded timely to the scene, met the money in the BDC
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.
The converted monies were €547,730 and £21,090 as well as N5,648,500
which was to be converted, but for the coming of EFCC operatives.
Two persons were apprehended, and they are helping the commission in
its investigation.
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