Abuja Crackdown: EFCC Arrests Pair for Suspected Money Laundering
The Economic and Financial Crimes Commission (EFCC) has reportedly detained two individuals in Abuja over allegations of involvement in money laundering activities.
According to sources, the arrests were part of an ongoing investigation targeting illicit financial transactions within Nigeria’s capital.
The EFCC, known for its stringent anti-corruption and anti-money laundering efforts, has recently intensified its scrutiny of financial activities in various sectors, aiming to curb economic crimes.
The two suspects, whose identities have not yet been disclosed, are believed to have been involved in high-value transactions flagged by regulatory bodies for suspicious activities.
They are expected to be questioned further to trace the origin and destination of the funds.
