Kano Zone of EFCC Probes Seizure of Fake $899,800 from Two Suspects

The Kano Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has commenced a thorough investigation into the seizure of counterfeit $899,800 from two suspects, Abubakar Hussaini, 42, and Sahabi Adamu, 53.

According to a statement released by the commission, the suspects were initially apprehended by operatives of the National Drug Law Enforcement Agency (NDLEA) along Maiduguri Road, Wudil, Kano State, while traveling in a commercial Golf 3 Station Wagon car en route to Kila Village in Gwaram Local Government Area, Jigawa State.

A search of the vehicle by the NDLEA team led to the discovery of the suspected fake notes, which were cleverly concealed inside a Maggi Star seasoning carton.

The suspects and exhibits were subsequently handed over to the EFCC for further investigation.

Preliminary findings have revealed that the suspects were transporting the counterfeit currency to Kila Village to meet one Muhammad Walo, who was to introduce them to Mallam Mashiru, a self-proclaimed spiritualist claiming to possess the ability to “transform” counterfeit dollars into genuine currency through ritual prayers.

The EFCC has vowed to thoroughly investigate the matter and bring the suspects to justice.

“The suspects will be charged to court upon conclusion of investigations,” the commission stated.

This development is a significant blow to counterfeiters and a testament to the collaborative efforts of law enforcement agencies in Nigeria to combat financial crimes.

The EFCC has reaffirmed its commitment to protecting the country’s economy from the scourge of counterfeiting and other financial crimes.

As the investigation unfolds, the EFCC is urging members of the public to be vigilant and report any suspicious activities to the commission.

The public can report tips and information to the EFCC through its various channels, including its website and social media handles.