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    Home ยป EFCC Arrests E-Money For Alleged Foreign Currency Abuse
    1 Min ReadApril 29, 2025

    EFCC Arrests E-Money For Alleged Foreign Currency Abuse

    By Festus AdeloyeApril 29, 2025No Comments1 Min Read
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    Operatives from the Economic and Financial Crimes Commission (EFCC) have arrested popular Lagos socialite and businessman, Emeka Okonkwo Daniel, popularly called E-Money, for allegedly misusing the Naira notes.

    Sources within the commission said on Tuesday that E-Money was arrested on Monday night at his residence in the Omole area of Lagos for allegedly spraying United States dollars, an act said to violate the Foreign Exchange Act.

    โ€œOn Monday night, we arrested E-Money for Naira abuse and defacing foreign currencies. Specifically, he was alleged to have sprayed US dollars, which is against the Foreign Exchange Act.

    โ€œHe was arrested at his Omole, Lagos residence. Preliminary investigations are ongoing, and he will be charged in court as soon as investigations are concluded,โ€ the source said.

    Another source who pleaded anonymity stated that E-Money was being flown to Abuja for questioning.

    โ€œYes, he has been arrested and is being flown to Abuja as I speak, to face investigators on the issue.โ€

    At the time of filing this report, the EFCC has not issued any official statement on the development.

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    • Festus Adeloye
      Festus Adeloye

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