Anti-corruption and elections / EFCC

EFCC Charges BDC Operators On Money Laundering, Circulation of Fake Dollars

In continuation of its vigorous campaigns against vote buying across the country, the Economic and Financial Crimes Commission, EFCC, has warned members of the Association of Bureaux De Change Operators of Nigeria, ABCON, in various parts of Lagos State on the danger of being used as conduits for money laundering by politicians, especially during the election period. The EFCC team, which was led by the Head of Public Affairs, EFCC, Lagos Zonal office, Babatunde Sulaiman, during engagements with BDC operators at the popular Hajj Camp, International Airport as well as Airport Hotel both in Ikeja…