Tag: Bureau De Change
EFCC vs Aisha Achimugu: Inside The $13m Money Laundering Probe
A Federal High Court on Monday, January 19, scheduled a ruling for March 25 on a motion filed…
Ex-Minister’s son arrested over alleged robbery at Bureau De Change
The son of an ex-minister has been reportedly arrested by the police over an alleged robbery attempt at…
Alleged N33bn Fraud: Witness Exposes Mompha’s Illicit Bureau De Change Operations
A prosecution witness has exposed how alleged internet fraudster, Mompha used his company to launder funds, part of…
PHOTO: Court docks Banker Jude Ameh, BDC employee over N11.3m Fraud in Kano
A banker and employee of Bureau De Change have been arraigned by the Economic and Financial Crimes Commission…
Gunmen kill 4 Bureau De Change agents in Port-Harcourt
Four Bureau DeChange agents have been killed in Oroazi, Obio Akpor Local government area of Rivers State.