EFCC Arrests Popular Lagos Billionaire
THECONSCIENCE NG report that Economic and Financial Crimes Commission (EFCC) has arrested popular Lagos socialite, Emeka Okonkwo Daniel, also known as E-Money, for allegedly abusing the Naira.
It was gathered that he was picked up by operatives of the commission on Monday in Lagos.
E-Money, who is the CEO of Emmy Cargoes Nigeria Limited and Five Star Music, was arrested in Lagos State for alleged abuse of the naira.
He is being investigated for allegedly spraying both Naira and US dollars at a party in Lagos in violation of Nigeria’s currency laws.
As at the time of filing this report the anti-graft agency has yet to issue an official statement regarding his arrest.
