NIGERIA — The Economic and Financial Crimes Commission (EFCC) has apprehended over 200 suspects across various states in Nigeria in a sweeping crackdown on forex scams and currency manipulation. The arrests primarily target Bureau De Change (BDC) operators allegedly involved in fraudulent activities affecting the nations financial markets... dailytimesng.com
EFCC has apprehended over 200 BDC operators across various states in Nigeria in a sweeping crackdown on forex scams
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Published (Updated) on Thursday, May 23, 2024
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