Acting Chairman of Economic and Financial Crimes Commission, Ibrahim Magu, has said no Bureau De Change operator involved in the ongoing $2.1bn arms deal probe will be spared.
During a courtesy call to his office in Abuja by Bureau De Change operators on Tuesday, Magu said “My operatives often tell me what they see you during investigations. We need to talk to you, as some of your operators are fond of carrying huge amounts of money out of the country, since they can no longer withdraw more than $300 using the ATM.
‘‘There are fraudulent involvements of Bureau De Change operators in the arms deal scandal. There are reports of some of your members withdrawing as much as N500million in two, three, four tranches in this arms deal scam.
“So, I am greatly disturbed. I think there should be a documentation regarding your activities, as this will enable your group to checkmate anyone who is involved in any fraudulent activity.”
The Chairman of Bureau De Change operators, Aminu Gwadabe also congratulated the Chairman on his appointment while expressing willingness to join EFCC in the fight against corruption.
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