Alleged N3b Fraud: I Exchanged Naira for Dollars for Yahaya Bello — BDC Operator Jamilu Abdullahi, a Bureau de Change operator and the third prosecution [Click for More]
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 [Click for More]
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 [Click for More]
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 [Click for More]
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 [Click for More]
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 [Click for More]
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 [Click for More]
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 [Click for More]
Naira To Record Huge Gain – Travelex The naira is expected to stabilise on the parallel market after international money transfer agencies started selling dollars [Click for More]
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) [Click for More]
Breaking News, Events, Music & More