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

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

🗨 Comment #️⃣ Bureau De Change #️⃣ Business #️⃣ EFCC #️⃣ Foreign Exchange #️⃣ Nigeria

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EFCC has apprehended over 200 BDC operators across various states in Nigeria in a sweeping crackdown on forex scams

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