Bureau de change

EFCC Hails CBN, Moves to Clampdown on Currency Hoarders

Malik Yahya/ The Economic and Financial Crimes Commission, EFCC, has applauded the move by the Central Bank of Nigeria (CBN)…

2 years ago

EFCC Arraigns Bureau de Change Operator for N29m Fraud

Matilda Omonaiye/ A bureau de change operator has been arraigned by the Economic and Financial Crimes Commission (EFCC), Kano Zonal…

4 years ago

EFCC Arrests Atiku’s Lawyer Over $4M Money Laundering

Segun Atanda/ The Economic and Financial Crimes Commission (EFCC) has arrested Uyiekpen Giwa-Osagie, a lawyer for the Peoples Democratic Party…

6 years ago