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Court strikes out charge against 19 Bureau De Change operators

Court strikes out charge against 19 Bureau De Change operators

The defendants were charged with conspiracy, unlawful operation of forex trading as BDC operators without licence from regulatory agencies, and deriving various sums of money from such unauthorised...

5 March 2024 3:51 AM IST
Bureau de Change operator docked for allegedly swindling businessman

Bureau de Change operator docked for allegedly swindling businessman

Wada told the court that the complainant gave the defendant N500, 000 to change it to Saudi Riyal. He alleged that the defendant changed only N300, 000 and converted N200, 000 to his personal use.

31 May 2023 9:18 PM IST