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Tag: $1.6 Million

EFCC Arraigns BDC Operators For Laundering $1.6m

EFCC Arraigns BDC Operators For Laundering $1.6m     The Economic and Financial Crimes Commission (EFCC) yesterday arraigned Bureau De Change (BDC) operators for allegedly laundering $1.6million, said to be proceeds of smuggling. The defendants – Chris Ogbonna, and Sulaiman Jibbo – were arraigned alongside two firms –...