N998.4m fraud: EFCC arraigns bureau de change operator In Abuja
The Economic and Financial Crimes Commission (EFCC) on Monday, February 19, arraigned…
N10bn Money Laundering: Bureau De Change Operator Testifies Against Dauda Suleiman
A prosecution witness (PW3) in the trial of Ali Bello and Dauda…
Fake bureau de change operator jailed for $169,350 scam in Rivers
Justice E. A. Obile of the Federal High Court sitting in Port…