The Economic and Financial Crimes Commission (EFCC) has arrested an unlicensed foreign exchange dealer, Chike Nosa Agada, over his involvement in fraud to the tune of N2 Billion.
EFCC operatives picked up the suspect at a residence located in Bourdillon, Ikoyi area of Lagos State, during a sting operation yesterday.
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The arrest of the 37-year-old man was confirmed by the EFCC Acting spokesman, Dele Oyewale, who says the suspect will be charged to court immediately after investigations are concluded.
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