Courts jail BDC operator, 2 others for fraud
….in Kwara Justice Abimbola Awogboro of the Federal High Court sitting in Ilorin has sentenced one Yakubu Aminu to 200 (Two Hundred) hours of community service for carrying out bureau de…
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BDC operator explains N3bn transfer from Kogi govt to his account
Abuja-based Bureau de Change operator Jamilu Abdullahi, who is third prosecution witness in the trial of Ali Bello, on Thursday, September 26, 2024, gave a narrative of the financial transactions between him and the Kogi State government…
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Court jails 2 for operating BDC without licence
………in Kano Justice Mohammed Nasir Yunusa of the Federal High Court Kano on Tuesday, February 27 2024, convicted and sentenced two illegal Bureau-de-Change operators to one-year imprisonment each for operating BDC…
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