Monday, 27 January 2014

2015 Election: EFCC threatens Bureau De Change with money laundering law

The Chairman of the Economic and Financial Crimes Commission, Mr. Ibrahim Lamorde, has warned operators of Bureau De Change against aiding the crime of money laundering in the country as the 2015 elections get nearer. Lamorde said attention must be focussed on the activities of the Bureau De Change operators as they were prone to […]



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