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Tag: Bureau de Change
$1.6m Money Laundering: EFCC Arraigns Two BDC Operators
June 29, 2020
The Economic and Financial Crimes Commission, EFCC, on Monday arraigned two Bureau de Change operators for allegedly laundering $1.6m, said to be proceeds of smuggling. Thelagostimes gathered that the defendants, Chris Ogbonna and Sulaiman Jibbo ...
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