The witness Kolomi Mohammed, a Bureau de Change operator, made the disclosure when he was asked to explain the financial…
Browsing: Bureau De Change
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…