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Tag: Bureau de Change operator

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