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June 19, 2026 - 9:47 PM

Tag: Bureau De Change

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Bureau de Change Operator Docked for N43.3m Fraud in Maiduguri

Crime Francis Damina Francis Damina -
  The Maiduguri Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Tuesday, arraigned one Bukar Mohammed before Justice Aisha Kumaliya of the...

Mompha is in our custody over alleged fraud- EFCC

Gist TNC Reporter TNC Reporter -
EFCC has finally confirmed the arrest of Dubai based bureau de change operator, Ismaila Mustapha aka Mompha. In a chat with Premium Times, It was...
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