Anti-corruption and elections / EFCC
EFCC Arraigns Two for Operating BDC without Licence in Damaturu
The Maiduguri Zonal Command of the Economic and Financial Crimes Commission, EFCC, on Tuesday, March 12, 2024 arraigned the duo of Ahmadu Haruna and Kabir Iliyasu, before Justice Fadimatu Aminu of the Federal High Court, Damaturu for operating bureau de change, BDC, businesses without an appropriate license. The defendants were arraigned on a one -count separate charge. The lone charge against Haruna reads: "That you, Ahmadu Haruna, between the month of June 2023 and 2024 in Damaturu, Yobe State, within the jurisdiction of this Honourable Court, did carry on other financial businesses, to wit,…
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