EFCC targets cross-border money laundering, warns BDC operators against illegal cash movements

EFCC targets cross-border money laundering, warns BDC operators against illegal cash movements

The Economic and Financial Crimes Commission (EFCC) has issued a stern warning to Bureau De Change (BDC) operators and other business stakeholders, urging them to comply with financial regulations and avoid illegal cash smuggling across Nigerian borders.  The post EFCC targets cross-border money laundering, warns BDC operators against illegal cash movements  appeared first on Nairametrics.

EFCC Explains Legal Framework Guiding Cash Movements

The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede has warned Bureau De Change, BDC, Operators and other business stakeholders across the country against illegal cash smuggling He gave this charge in Kano on Saturday, April 26, 2025 at a joint sensitization program organized by the Nigeria Customs Service, NCS, the Independent Corrupt Practices and Other Related Offences Commission, ICPC, and the EFCC…

Olukoyede warns BDC operators against shady cash movements

The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Mr. Ola Olukoyede has warned Bureau De Change, BDC, Operators and other business stakeholders across the country against illegal cash smuggling He gave this charge in Kano on Saturday, April 26, 2025 at a joint sensitization program organized by the Nigeria Customs Service, NCS, … The post Olukoyede warns BDC operators against shady cash movements appeared first on Dat…

EFCC, NUJ Pledge To Work Together To Combat Corruption

The Acting Zonal Director, Economic and Financial Crimes Commission (EFCC), Kaduna Zonal Directorate, Bawa Usman Kaltungo, on Friday visited the Executive Officials of Kaduna State Council of the Nigeria Union of Journalists (NUJ) along with his management team on courtesy call. Kaltungo who was newly posted to the Zonal Directorate expressed gratitude to the NUJ