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EFCC Raids Abuja Bureau De Change Operators, Arrest 50

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Operatives of the Economic and Financial Crimes Commission on Monday raided some Bureau de Change operators at the Wuse Zone 4 area of Abuja on Monday.

They were said to have arrested about 50 illegal operators.

Against the backdrop of the falling value of the naira, the EFCC had raised a Special Task Force across its commands, to clamp down on individuals mutilating the Naira and dollarising the Nigerian economy.

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This was contained in a statement by the  EFCC spokesperson, Dele Oyewale, on Wednesday, February 7, 2024.

“The EFCC has raised a Special Task Force in all its zonal commands for the enforcement of extant laws against currency mutilation and dollarisation of the economy.

READ ALSO: BREAKING: EFCC Operatives Allegedly Arrest FUTA Students In Midnight Raid

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“The task force, inaugurated by the Executive Chairman of the commission, Ola Olukoyede, was raised to protect the economy from abuses, leakages, and distortions exposing it to instability and disruption”, the statement read.

A Bureau de Change operator, Dayyabu Mistila, who confirmed the raid and subsequent arrest to newsmen, stated that the operatives said the raid was because of the rising exchange rate of the dollar and other currencies against the naira at the forex market.

Around 3 pm on Monday, officers of the EFCC raided Wuse Zone 4 and arrested over 50 of our members. They were complaining that BDC operators are responsible for the rising exchange rate of the dollar at the parallel exchange market ” he said.

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READ ALSO: EFCC Arraigns Ex-banker, One Other For N110m Fraud

While official FMDQ data showed that the naira dropped to N1,574.62 per dollar on Monday, Mistila confirmed that they exchanged a dollar for N1,660.

A viral video showed the moment the EFCC operatives stormed the BDC and shot in the air to disperse the operators who attempted to surround them.

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As of the time of filing this report, spokesperson for the EFCC, Dele Oyewale, could not be reached on the telephone for comment.

Metro

Police Arrest Mother, Daughter Over Alleged N18m Romance Scam

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Operatives of the Nigeria Police Force National Cybercrime Centre, NPF-NCCC, have arrested a woman and her daughter over their alleged involvement in a romance scam that reportedly defrauded a Malta-based victim of more than N18 million.

The police disclosed that the arrests followed investigations into allegations bordering on computer-related fraud, identity theft, and money laundering after receiving intelligence from the Nigerian Financial Intelligence Unit, NFIU.

In a statement issued by the Acting Police Public Relations Officer, DSP Uwana Imah, the suspects were identified as 39-year-old Urowhe Diana and her 22-year-old daughter, Rokibat Oluwasheyi Imoru.

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According to the statement, preliminary investigations revealed that a Lagos resident identified as Emmanuel Amanfo, who is currently at large, allegedly collaborated with Rokibat Oluwasheyi Imoru to open and operate multiple bank accounts used in carrying out fraudulent transactions.

READ ALSO:Police Reject N500m Bribe, Recover N7.8bn Illicit Drugs In Lagos

One of the victims was identified as a resident of Malta whose identity has been withheld,” the statement said.

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The police further disclosed that proceeds from the alleged romance scam were transferred through money transfer operators and direct deposits into several Nigerian bank accounts belonging to Rokibat Oluwasheyi Imoru.

Investigators also alleged that the funds were later moved into an Ecobank account owned by Urowhe Diana, where the money was allegedly spent.

According to the statement, forensic analysis of the suspects’ digital activities allegedly linked both mother and daughter to the cybercrime operation, leading to their eventual arrest.

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READ ALSO: IGP Orders Officers Display Name Tag On Uniform, Gives Update On State Police

The police added that efforts were ongoing to apprehend Emmanuel Amanfo, who was described as the husband of Urowhe Diana and stepfather of Rokibat Oluwasheyi Imoru.

“Investigation into the matter is still ongoing, and the suspects will be charged to court upon conclusion of investigations,” the statement added.

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The Nigeria Police Force reiterated the commitment of the Inspector-General of Police, IGP Olatunji Rilwan Disu, to safeguarding Nigeria’s cyberspace and tackling cybercrime across the country.

The NPF-NCCC also urged members of the public to report suspicious cyber-related activities through its official online reporting portal and designated communication channels.

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Edo Police Arrest Two Suspected Cultists

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The Edo State Police Command on Wednesday said two suspected cultists were arrested in Ohonre community, off Adolor College Road, Benin.

This was disclosed in a statement by the command Public Relations Officer, Eno Ikoedem, and made available to newsmen electrically.

Ikoedem said the arrest was possible due to operatives response to a distress report concerning the movement and gathering of some suspected cult members within the community.

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READ ALSO:Edo Police Arrest Four Suspected Cultists, Recover Firearms

The statement reads: “The Edo State Police Command has recorded another operational breakthrough following the swift disruption of a suspected cultists’ gathering in Ohonre Community, off Adolor College Road, Benin City.

“On 21st May, 2026, at about 19:00hrs, operatives attached to Ugbowo Division who were on surveillance patrol responded to a distress report concerning the movement and gathering of some suspected cult members within the community.

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“Acting promptly on the information, the police team mobilized to the location. On sighting the operatives, the suspects fled in an attempt to evade arrest. The operatives immediately gave them a hot chase, leading to the arrest of two suspects identified as Victor Peter ‘M’, 21 years and Iyemoma Ogbewe ‘M’, 35 years.

READ ALSO: Idahosa Expresses Gratitude To Okpebholo, Oshiomhole, Others For Support At mother’s Demise

“A search conducted on the suspects led to the recovery of one cut-to-size gun believed to have been in their possession for unlawful purposes.

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“Upon investigation, the suspects confessed to being members of the notorious Maphite cult group. Efforts are ongoing to identify and apprehend other fleeing gang members.”

She said the Commissioner of Police, Monday Agbonika, commended the swift response of the operatives and reiterated the Command’s resolve to deny criminal elements any opportunity within Edo State.

He further urged residents to continue providing timely and credible information to the Police, assuring that all reports would receive prompt attention.

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Troops Eliminate Two Terrorists, Foil Pipeline Attack

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The Nigerian Army says troops have, in the last 24 hours, eliminated two terrorists, rescued four kidnapped victims and foiled pipeline attacks in a series of coordinated military operations across Taraba, Kogi and Rivers.

This is contained in operational updates issued to reporters on Tuesday in Abuja.

According to the reports, troops of 93 Battalion deployed at Akate in the Donga Local Government Area of Taraba engaged suspected terrorists in a forested area, killing two of them.

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READ ALSO:UN Troops Restore Crucifix After Damage By Israeli Military

According to the report, items recovered from the scene include an AK-47 rifle, ammunition, magazines, mobile phones and other personal effects.

In Kogi, it said the troops of 21 Battalion, in collaboration with vigilantes, rescued four kidnapped passengers along the Anyigba–Itobe road in Ofu Local Government Area.

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It added that the victims were reportedly abandoned by their captors while attempting to cross a seasonal stream due to sustained pressure from advancing troops.

According to the military, efforts are ongoing to rescue other victims still in captivity.

READ ALSO:Troops Arrest TikTok Bandits Promoter

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The report said that troops of 12 Brigade successfully repelled an ambush along Kabba–Okene road while withdrawing from an earlier operation, forcing the assailants to flee with gunshot wounds.

Meanwhile, in Rivers, troops of 5 Battalion acting on credible intelligence, foiled an attempt by suspected vandals to detonate a crude oil pipeline in Ahoada West Local Government Area.

“The swift response of the troops disrupted the operation before it could be executed, with the suspects fleeing the scene,” it said.

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