Tag: Bureau de change
Fake bureau de change operator jailed 87 years for N325m fraud
The Sokoto State High Court has convicted and sentenced a fake bureau de change operator, Ahmad Abubakar Ahmad, to 87 years imprisonment, for N325...
CBN unveils new guidelines for forex sale by BDCs
The Central Bank of Nigeria (CBN) has announced a series of operational mechanisms for the sale of forex by Bureau De Change (BDC) operators...
EFCC: Why We arrested some BDC operators in Lagos, Abuja
The Economic and Financial Crimes Commission (EFCC) has said the arrest of some Bureau De Change (BDC) operators across the country, especially in Lagos...
BDC operator bags 5 years imprisonment over N22m fraud
The Kano State High Court has sentenced one Abdullahi Tajuddeen, a bureau de change operator, to five years imprisonment for offence bordering on criminal...