Story thread · 2 reports / 2 sources
Lagos court jails illegal forex dealer two months
punchng.com · 6d
A Federal High Court sitting in Ikoyi, Lagos, has convicted and sentenced a bureau de change operator, Dabo Malam Ardi, to two months’ imprisonment for engaging in illegal foreign exchange transactions. PUNCH METRO learnt this from a statement shared by the Economic and Financial Crimes Commission on its official X account on Tuesday. According to Read More: https://punchng.com/lagos-court-jails-illegal-forex-dealer-two-months/
First report: Court convicts BDC operator of illegal forex trading — premiumtimesng.com, 6d
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