Bureau-de-Change Archives

CBN Bans Sale Of Forex To Bureau De Changes, Says They Have Turned Into ‘Money Laundering Agents’

July 27, 2021 0

The Central Bank of Nigeria (CBN) has banned the sale of foreign exchange (FX) to Bureau De Change (BDCs) operators in the country.

Illegal Bureau-De-Change Operator Humbled With Seven Years Imprisonment

May 20, 2020 0

Sadiq Mustapha, an illegal bureau de change operator has been sentenced to seven years imprisonment without an option of fine by a Federal High Court sitting in Kaduna State.

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Tag Archives: Bureau-de-Change

CBN Bans Sale Of Forex To Bureau De Changes, Says They Have Turned Into ‘Money Laundering Agents’

Illegal Bureau-De-Change Operator Humbled With Seven Years Imprisonment

NDIC Harp On Stakeholders Collaboration On Prudential Thresholds, Regulatory Instruments In Financial System Stability

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Navy Foils Illegal Fishing, Arrest Two Fishing Vessels

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