An unlicensed foreign exchange dealer, identified as Chike Nosa Agada, has been arrested by operatives of the Lagos Zonal Command of the Economic and Financial Crimes Commission, EFCC, over an alleged N2 billion fraud.
The 37-year-old native of Udi LGA of Enugu State was declared wanted by the Commission on Wednesday, October 11, 2023, for allegedly obtaining money by false pretence and stealing by conversion to the tune of N2 billion.
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He was arrested at a residence in the Bourdillion, Ikoyi area of Lagos on Monday, October 16, 2023 during a sting operation by operatives of the Commission, following credible intelligence linking him to the alleged fraud.
