Crime
EFCC secures conviction of BDC operator over illegal forex trading in Lagos
The Economic and Financial Crimes Commission (EFCC) has secured the conviction of bureau de change (BDC) operator Dabo Malam Ardi over illegal foreign ...
Business
Nigeria’s gross external reserves rise to $52.52bn
Olayemi Cardoso, governor of the Central Bank of Nigeria (CBN), on Tuesday, July 21, disclosed that Nigeria’s gross external reserves rose to $52.52 ...
Business
CBN direct banks to freeze accounts, assets of 6 individuals, 4 Nigerian BDC operators over terrorism financing
The Central Bank of Nigeria (CBN) on Thursday, June 25, directed all banks to freeze transactions, accounts, and assets linked to six individuals ...
Politics
FG welcome US sanctions on Nigerian BDC firms, individuals linked to terrorism financing
The federal government has welcomed the decision of the United States (U.S) to sanction three Bureau de Change (BDC) firms and individuals over ...
Crime
EFCC grill bank staff, BDC operator over $2.5m fraud, money laundering scheme in Edo (Photo)
Operatives of the Benin Zonal Directorate of the Economic and Financial Crimes Commission (EFCC) have interrogated a banker, Masa Olumense, and a bureau ...
Crime
‘I received large cash deposits from Yahaya Bello’s associate, converted them dollars,’ EFCC witness reveal in ex gov’s N80.2bn fraud trial
The federal high court in Abuja on Thursday heard how large cash deposits linked to Yahaya Bello, former governor of Kogi, were converted ...
Metro
FG release updated list of 48 individuals, entities designated as terrorism financiers
The federal government, through the Nigeria Sanctions Committee (NigSac), on Friday, April 10, published an updated list of 48 individuals and entities designated ...
Legal
EFCC witness tell court how ex-NIMASA DG, Patrick Akpobolokemi diverted $15m pipeline surveillance funds
An Economic and Financial Crimes Commission (EFCC) witness on Thursday, March 12, told the federal high court in Lagos how former Nigerian Maritime ...
Legal
Yahaya Bello: How ex-Kogi gov’s associate purchased ₦650m property in Abuja via bureau de change operators
A prosecution witness on Monday, March 9th, told the federal high court in Abuja how an associate of former Kogi state governor, Yahaya ...
Legal
EFCC witness links Kogi chief of staff, Ali Bello to ₦10.27bn money laundering scheme
An Economic and Financial Crimes Commission (EFCC) witness on Monday, February 16, at the federal high court in Abuja linked the Kogi state ...
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