In a significant crackdown on illegal financial activities, Justice K. Dagat of the Federal High Court in Maiduguri, Borno State,…
Browsing: Bureau De Change
The Manufacturers Association of Nigeria (MAN) has asked the Central Bank of Nigeria (CBN) to work towards reducing the number…
In a decisive move against illicit financial activities, the Maiduguri Zonal Command of the Economic and Financial Crimes Commission (EFCC)…
In a high-profile trial at the Federal High Court in Abuja, new revelations have emerged in the alleged N10 billion…
The Economic and Financial Crimes Commission (EFCC) on 13th July, 2017 took into custody, one Rabiu Yusuf, a Bureau de…
Over N400 million has been recovered from a Lagos state based bureau de change operator by the Economic and Financial…
Sanni Onogu, the Chief Press Secretary to Bukola Saraki has issued a statement debunking reports in the media saying that…
The Senate has rejected a recommendation by the Nigerian Law Reform Commission to jail people hoarding foreign currencies. The Commission…
The acting Chairman of Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, has charged professional bodies in the country to…
At the Federal High Court sitting in Lagos on May 12, Justice Saliu Saidu awarded a cost of N5,000 (Five Thousand…
The witness Kolomi Mohammed, a Bureau de Change operator, made the disclosure when he was asked to explain the financial…
One Nura Amadi was arraigned by the Economic and Financial Crimes Commission (EFCC) on Thursday, May 12, before Justice Olasumbo…
In the ongoing trial of a former Director-General of the Nigerian Maritime and Safety Agency (NIMASA), Patrick Akpobolokemi, and six…
The trial of former Benue State Governor Gabriel Suswan and his finance commissioner, Okolobia Okpanachi continued yesterday with the prosecution presenting its…
The Acting Chairman of Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, during a courtesy call to his office in…
The management at Central Bank of Nigeria (CBN) has set out the guidelines for the operations of Bureau de Change…
Two out of five of The Department of State Services (DSS) staff members have been arrested for their alleged involvement in…