EFCC Arraigns Man over Unlawful Bureau De Change Business

EFCC arraigns man over unlawful bureau de change business

The defendant was charged with six counts of operating bureau de change business without proper licence. The post EFCC arraigns man over unlawful bureau de change business appeared first on Premium Times Nigeria.

EFCC Arraigns Fake Bureau De Change Operator in Lagos - Security News Alert

The Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, on  Wednesday, June 18, 2025, arraigned one Abdulkarim Auwalu before Justice A.O. Owoeye  of the Federal  High Court sitting in Ikoyi, Lagos. Auwalu was arraigned on a six-count charge bordering on operating bureau de change business without an appropriate licence by the Central Bank of […] The post EFCC Arraigns Fake Bureau De Change Operator in Lagos  first ap…