EFCC raids hotel in Kaduna over forex fraud

The Economic and Financial Crimes Commission, EFCC, Kaduna Zonal Office on Thursday March 12, 2020 raided an hotel over forex fraud.

EFCC raids hotel in Kaduna over forex fraud lailasnews

This was made known by the agency on Twitter, who raided the popular Club Road/Hamdalla Hotel in Kaduna known for Bureaux de Change, BDC operations.

The operation was a directive from the acting EFCC Chairman, Ibrahim Magu to monitor the activities of BDCs in Kaduna and its environs in an effort to prevent sabotaging the Federal Government’s efforts to stabilize the naira to the dollar.

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