The Enugu Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) has taken legal action against two bankers for allegedly selling newly minted N500,000 to customers.
According to a statement from EFCC spokesman Dele Oyewale, the defendants were arrested on November 15, 2024, at their workplace on 18 Okpara Avenue, Enugu State, based on actionable intelligence linking them to the sale of Naira mints in the Enugu State metropolis.
The accused, Ekpe Anayaoha Okoronkwo and Umeonuoha Onyinye, were brought before Justice Mohammed Garba Umar of the Federal High Court sitting in Independence Layout, Enugu State.
Oyewale disclosed that the defendants allegedly sold N500,000 mints in N200 denominations to one Husseini Ibrahim