Bureau de Change

Operatives from the Lagos Zonal Command of the Economic and Financial Crimes Commission (EFCC) have arrested thirteen individuals posing as Bureau-de-Change operators in Lagos State. In a statement released…

The Federal Government says it has uncovered the identity of 15 entities, including nine individuals and six Bureau De Change operators and firms, allegedly involved in terrorism financing, The Punch reports. …

Joy Anyim The Kaduna Zonal Office of the Economic and Financial Crimes Commission (EFCC), on Thursday, secured the conviction of Auwal Abdulrahman, a Bureau de Change operator and Managing Director of Transvex Investment Limited, on a…

The Central Bank of Nigeria (CBN) says the country’s external reserves now stand at 45 billion dollars as at June, 2019. The CBN Governor, Mr Godwin Emefiele, disclosed this while reeling out the policy road map for his five years second…

Joy Anyim Four dead bodies were, on Thursday, exhumed from a septic tank at a kidnappers den in Ikorodu area of Lagos State. The corpse, which were exhumed for autopsy, were said to be that of two bureau de change operators and two…