Oluwatosin Omojuyigbe. A bureau de change operator, Edwin Nwankwo, has been arraigned before the Igbosere Magistrates’ Court for allegedly defrauding one Abdulmalik Yunusa of $15,500 (N4,743,000).

A bureau de change boss who recruited his wife and son to help clean up nearly £170 million-worth of criminal cash has been jailed for nine years. Ussama El-Kurd, 64, known as 'Sammy the Kurd' in ...

The Association of Bureau De Change Operators of Nigeria has demanded the immediate release of 26 of its members it said are being detained by the State Security Services (SSS).ABSON’s lawyer ...

Ogundeyi said, “On December 22, 2020, one Churchill Udoh, who is the Executive Officer, Westgate Bureau de Change Limited, was contacted by his former staff, Precious Odih, that one Alhaji ...

» Metro » How fake bureau de change operator swindled businessman of N12.7m, witness ... “Ibrahim paid N10.6 million on May 22 and May 25 to the said account and gave the defendant N12. 7 ...

A total of 33 people have been convicted of drug dealing and money laundering, following a huge police operation three years ago which uncovered a spider's web of links between gangsters.

By Akin KuponiyiA motorcycle dealership, Evame Multi-National Company, has filed a winding-up petition before a Federal High Court in Lagos against a bureau de change firm, Gravity Bureau De ...