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…