BDC – LawCare Nigeria

LawCarenigeria

EFCC Arraigns BDC Operators For Laundering $1.6m — Economic Confidential

admin Jun 30, 2020 0

EFCC EFCC Arraigns BDC Operators For Laundering $1.6m The Economic and Financial Crimes Commission (EFCC) yesterday arraigned Bureau De Change…

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LawCarenigeria

EFCC arraigns BDC operators for laundering $1.6m

admin Jun 29, 2020 0

Oladimeji Ramon The Financial and Monetary Crimes Fee on Monday arraigned two Bureau de Change operators for allegedly laundering $1.6m,…

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