Alleged N3b Fraud: I Exchanged Naira for Dollars for Yahaya Bello — BDC Operator
Alleged N3b Fraud: I Exchanged Naira for Dollars for Yahaya Bello — BDC Operator Jamilu Abdullahi, a Bureau de Change operator and the third prosecution […]
bureau de change
EFCC Warns Compliance Officers, BDC Operators Against Suspicious Transactions
EFCC Warns Compliance Officers, BDC Operators Against Suspicious Transactions The Acting Chairman of the Economic and Chairman Financial Crimes Commission, EFCC, Ibrahim Magu, has warned […]
Magu Warns Bureau De Change Operators Over Illicit Transactions
Magu Warns Bureau De Change Operators Over Illicit Transactions The Acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu has warned operators […]
Anti-Graft War: Magu Charges Bureaux de Change Operators
Anti-Graft War: Magu Charges Bureaux de Change Operators The Acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu has said that the […]
Stop Being Tools in Hand of Politicians, Magu Warns Bureau De Change Operators
Stop Being Tools in Hand of Politicians, Magu Warns Bureau De Change Operators Ahead of 2019 general elections, the Acting Chairman of the Economic and […]
Court Convicts Bureau De Change Operator Of N13m Fraud
Court Convicts Bureau De Change Operator Of N13m Fraud Justice Abdullahi Yusuf of the Katsina state High Court has today March 8, 2018 convicted and […]
EFCC Uncovers Another Haul Of Cash At Balogun Market, Lagos
EFCC Uncovers Another Haul Of Cash At Balogun Market, Lagos A few days after seizing a huge cash from a plaza in Lagos, the Economic […]
SSS Clampdown On Bureau De Change, 40 arrested in Kano
SSS Clampdown On Bureau De Change, 40 arrested in Kano The State Security Service has arrested about 40 Bureau de Change operators in Kano for […]
Naira To Record Huge Gain – Travelex
Naira To Record Huge Gain – Travelex The naira is expected to stabilise on the parallel market after international money transfer agencies started selling dollars […]
Lebanese dupes three Nigerians, absconds with N170m
Lebanese dupes three Nigerians, absconds with N170m A Lebanese and bureau de change operator, Aly Sayad, has been accused of absconding with $487,700 (about N170m) […]