The Enugu Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has arrested Hussain Ibrahim in connection with alleged currency racketeering involving the sum of N460,000.
Ibrahim was apprehended on Wednesday, November 13, 2024, by the EFCC’s Special Task Force, following intelligence that linked him to suspected illegal currency dealings. He was arrested in the Emenite area of Enugu metropolis, where investigators found him in possession of N200 denominations totaling N460,000.
The EFCC has stated that Ibrahim will be charged in court once investigations are completed. The arrest highlights the ongoing efforts of the Commission to combat financial crimes in the region.