Anti-corruption and elections / EFCC
EFCC Arraigns Fake Bureau De Change Operator in Lagos
The Lagos Zonal Directorate 2 of the Economic and Financial Crimes Commission, EFCC, on Wednesday, June 18, 2025, arraigned one Abdulkarim Auwalu before Justice A.O. Owoeye of the Federal High Court sitting in Ikoyi, Lagos. Auwalu was arraigned on a six-count charge bordering on operating bureau de change business without an appropriate licence by the Central Bank of Nigeria, CBN. The petitioner alleged that he was approached by some unknown persons on the phone with a business proposal for investments in the defendant’s business and other related businesses in Nigeria. The proposal allegedly
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