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Court Jails Lagos Bureau De Change Operator For Illegal Forex Dealings
Justice F. N. Ogazi of the Federal High Court in Ikoyi, Lagos, on Tuesday convicted and sentenced a bureau de change (BDC) operator, Dabo Malam Ardi, to two months' imprisonment for engaging in illegal foreign exchange transactions. Ardi was arraigned by the Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission (EFCC) on a one-count charge of conducting an illegal foreign exchange transaction.
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saharareporters.com
Court Jails Lagos Bureau De Change Operator For Illegal Forex Dealings
Justice F. N. Ogazi of the Federal High Court in Ikoyi, Lagos, on Tuesday convicted and sentenced a bureau de change (BDC) operator, Dabo Malam Ardi, to two months' imprisonment…
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Court convicts BDC operator of illegal forex trading
The conviction is the latest in a number of cases involving BDC operators prosecuted by the EFCC at the Lagos court over foreign exchange transactions conducted outside the…
