The conviction followed the arraignment of the company by the Lagos Zonal Directorate 2
Court Convicts, Fines Firm For Operating BDC Without Valid Licence
Browsing Tag
bureau de change
4 posts
EFCC Boss, Olukoyede, Warns BDC Operators Against Cash Smuggling
He gave this charge in Kano on Saturday, April 26, 2025
Ex-Minister’s Son In Police Custody For Alleged Robbery At Abuja Bureau De Change
Ex-Minister’s Son In Police Custody For Alleged Robbery At Abuja Bureau De…
EFCC Takes Heavy Spender Ismaila Mompha Mustapha Into Custody For Alleged Internet Fraud
Ismaila Mustapha, (aka Mompha), a self-acclaimed bureau de change operator whose posh…
