The Economic and Financial Crimes Commission (EFCC), Enugu Zonal Directorate, has opened an investigation into a 38-year-old man, Raheem Abiodun Wasiu, over an alleged $12,000 fraud...
EFCC has arrested a currency speculator in Abuja and also recovered over $6 million from BDC operators. IDOMA VOICE reports that the Economic and Financial Crimes...
Bureau de change operators in Adamawa State are rejecting foreign currencies from customers due to growing uncertainty in the parallel market. Some of the money changers...