Agents of the Kano Zonal Order of the Monetary and Monetary Violations Commission have captured eight suspects for Forex racketeering at the popular Department de Change market situated at Wapa in the Kano city.
The EFCC authorities were said to have attacked the market with an end goal to capture the new climb in unfamiliar trade.
The Commission has been observing intently the pretended by the unlawful Forex merchants which contributed massively to the sad climb of Forex in the country.The Commission is additionally worried that tax criminals are utilizing the BDC to acquire Forex on the bootleg market to move their poorly gotten Naira which countenances update by the public authority.
It was assembled that during the strike, the eight suspects were caught for participating in the business without a permit.
The suspects were subsequently taken to the Commission’s office for a careful examination.
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