EFCC investigates suspect arrested with fake $212,200 in Kano
- The Economic and Financial Crimes Commission is investigating Usaini Ibrahim after the National Drug Law Enforcement Agency arrested him in Kano with counterfeit U.S. currency worth $212,200.
- The NDLEA handed Ibrahim and the counterfeit currency to the EFCC for further investigation and possible prosecution.
- The EFCC said Ibrahim remains in custody and will be arraigned after investigations determine the circumstances and whether other offenses or people are involved.
- Acting Zonal Director Friday Ebelo warned the public about “money doubling” scams and urged people to avoid promises of quick financial returns.
18 Articles
18 Articles
NDLEA Hands Over Man With $212,200 Counterfeit To EFCC In Kano
The Economic and Financial Crimes Commission, EFCC, has commenced investigation into Usaini Ibrahim, arrested in Kano with counterfeit United States currency worth $212,200. Ibrahim is in EFCC custody following handover by National Drug Law Enforcement Agency, NDLEA. NDLEA operatives arrested him on September 3, 2026, along Maiduguri Road in Kano after discovering fake notes. NDLEA […]
EFCC Probes Suspect Over $212,200 Counterfeit US Dollars
The Economic and Financial Crimes Commission (EFCC) has commenced an investigation into a suspect, Usaini Ibrahim, arrested in Kano with counterfeit United States currency valued at $212,200. Ibrahim was arrested on 3 September 2026 by operatives of the National Drug Law Enforcement Agency (NDLEA) on Maiduguri Road, Kano, following the discovery of the suspected counterfeit […] The post EFCC Probes Suspect Over $212,200 Counterfeit US Dollars ap…
EFCC Probes Suspect Arrested With Fake $212,200 In Kano - NewsTmes.com.ng
The Economic and Financial Crimes Commission (EFCC) has commenced an investigation into a suspect, Usaini Ibrahim, arrested in Kano with counterfeit United States currency valued at $212,200. Ibrahim was arrested on 3rd September, 2026 by operatives of the National Drug Law Enforcement Agency (NDLEA) on Maiduguri Road, Kano, following the discovery of the suspected counterfeit … The post EFCC Probes Suspect Arrested With Fake $212,200 In Kano ap…
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