Alleged N10b money laundering: Bureau De Change operator testifies against Dauda Suleiman
By JOY ADARA, Abuja – A Prosecuting witness Three Pw3, in the trial of Ali Bello and Dauda Suleiman who are being prosecuted by the […]
Bureau de Change operators
Police nab 6 BDC operators for kidnapping colleague’s child
By OLA MUDOPE, Lagos – The Lagos State Police Command has arrested six Bureau de Change (BDC) operators for allegedly kidnapping an eight-year-old child. The […]
EFCC meets BDC operators in Abuja, to clamp down on forex hoarders
Chairman of the Economic and Financial Crimes Commission, Abdulrasheed Bawa, has met with representatives of Bureau de Change Operators in Abuja as part of efforts […]
EFCC arrests fake dollar syndicates in Abuja
By EZEKIEL OBI, Abuja – The Economic and Financial Crimes Commission (EFCC) has arrested four members of a syndicate who specialize in counterfeiting foreign currencies, […]