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How bureau de change aid bank fraud in Nigeria

by blank on July 18, 2022 • 5:05 am81
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bureau de change operator

Officers investigating bank fraud and other financial crimes in the country are worried over the principal role bureaux de change (BDCs) in the country play in supporting bank fraud and in the laundering of illicit proceeds. Earlier this year, billions of naira were stolen from one of the commercial banks in the country by fraudsters […]

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81 Comments Drop a Comment
  1. Divineabdul0

    - Jul 18, 2022 at 2:27 pm

    Thanks for the update

  2. Jbaby

    - Jul 18, 2022 at 7:47 am

    Thanks for the information

  3. IseoluwaHistoryBeing

    - Jul 18, 2022 at 7:47 am

    Ok

  4. Abson Ismail ngulde

    - Jul 18, 2022 at 7:16 am

    Okay

  5. Anaebo chinenye vivian

    - Jul 18, 2022 at 6:33 am

    Bbv

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