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Tag: Bureau De Change

Yahaya Bello asked if EFCC interrogators could come to his village – Olukoyede

The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Mr

N325m fraud: BDC operator bags 87 years in prison in Sokoto

A bureau de change operator, Ahmad Abubakar Ahmad, has been sentenced to

‘Money laundering in real estate sector, bureau de change, car dealerships not reported’ – EFCC tells media

The Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulkarim

UPDATED: EFCC raids Bureaux de Change as naira dips against the dollar

EFCC operatives on Friday raided Wuse Zone 4, home to most bureaux

Ex-Minister’s Son Beaten To Pulp, Arrested Over Attempted Robbery Of BDC In Abuja

The son of a former Minister from Benue State was beaten to

CBN reveals new date for selling FOREX to BDC Operators

The Central Bank of Nigeria (CBN) says it has commenced the sales

Lockdown: ABCON Excited to Resume Operations

The Association of Bureau De Change Operators of Nigeria (ABCON) on Thursday

Witness Exposes Suswam in court over Transfer of N3.1bn

An Economic and Financial Crimes Commission (EFCC)’s star witness, on Friday, alleged

Surulere Super Plaza Gutted by Fire

The Super Plaza on Akerele Street in Surulere area of Lagos was

Killing of Bureau de Change operators in Ikorodu: 8 more suspects arrested

The police in Lagos say they have arrested eight more suspects allegedly

JUST IN: UAE Suspends 3-Month Tourist Visa To Nigerians After Infamous Dubai Robbery

In light of the press reports published today alleging that the UAE

What we’ll do to bureaux de change that help politicians launder money – Magu

The Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim

Cleric defrauds Bureau de change of N12m, gets N5m bail

A 41-year-old cleric,  Segun Oyeniyi, is facing trial at a Tinubu Magistrates’

Naira depreciates marginally against dollar

The Naira on Thursday depreciated marginally against the dollar at the parallel

Illegal dollar evacuation to Dubai threatens naira stability – Gwadabe

Alhaji Aminu Gwadabe, the President of Association of Bureaux De Change Operators

Forex Sales: Commercial Banks Price Out Bureau De Change

Business has taken on a sour note for Bureau de Change operators

Naira rebounds against dollar at parallel market

The Naira on Monday regained strength against the dollar at the parallel

Naira appreciates against the Euro, static against the Dollar

The Nigerian Naira on Tuesday, February 7, stayed unchanged against the United

Favourable conditions aiding Naira’s stability, says ABCON President

Alhaji Aminu Gwadabe, President, Association of Bureau De Change Operators of Nigeria

Recession: Chairman, BDC Operators, Sokoto, advocates special intervention funds for local manufacturers

The Chairman, Bureau De Change Operators in Sokoto State, Alhaji Aliyu Sahabi,

Naira stabilises at N485 per dollar at parallel market

The Naira on Friday remained stable at the parallel market, exchanging at

Bureau de Change operator exchanges N1.7m with fake dollars

Usman Nafada, a Bureau de Change operator, has connived with an accomplice

Lagos Big Boy Ismaila Flaunts $4 million Cash

Welcome to the luxury lifestyle of Lagos Big Boy, Ismalila. Ismaila who

Landmark China Currency Deal forces Dollar rate down

The President, Association of Bureau De Change Operators of Nigeria, Mr Aminu

Illegal BDCs behind foreign exchange rate fluctuations – Gwadabe

Alhaji Aminu Gwadabe, President, Association of Bureau de Change Operators in Nigeria,

Respite Returns To Forex Market As CBN Refunds N35m MCD to BDCs

Following the refund of N35 million Mandatory Caution Deposit (MCD) to all

2699 BDCs Operational Licences Confirmed By CBN

The Central Bank of Nigeria (CBN) at the weekend disclosed that 2,699